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Company

Hgvh Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hgvh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Abigail Brierley 2014-2018 Director View profile
  2. Ian Stanley Uren 2014-2014 Director View profile
  3. Ian Mark Hampson 2013-2024 Director View profile
  4. Helen Elizabeth Henshaw 2013-2024 Director View profile
  5. Dudley Stuart Gall 2013-2016 Director View profile
  6. Pieter Johannes Van Der Merwe 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2013

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Pieter Johannes Van Der Merwe ceased 2024-10-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • BFS Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09

Group

  1. Hgvh Limited is controlled by Pieter Johannes Van Der Merwe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-09 · source: Companies House PSC register

Ultimately controlled by Pieter Johannes Van Der Merwe.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 45Dormant 28Manufacturing 25Professional services 5Finance 4Tech and media 3Construction 2Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08453424
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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