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Company

HTG Investments Limited

HTG Investments Limited is an active UK company (number 08567991), incorporated 2013, with 3 current directors including Mark Steven Barnard and Peter John Gray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Richard John Oliver 2013-2014 Director View profile
  2. Martin George Wood 2013-2021 Director View profile
  3. David Wrench 2013-2022 Director View profile
  4. David Mcculloch 2013-2022 Director View profile
  5. Gareth Thomas O'Hara 2013-2013 Director View profile
  6. Jeremy Basil Parkin 2013-2013 Director View profile
  7. Dale James Storrer 2019-2020 Secretary View profile
  8. Lisa Jane Jillett 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2013

Ownership

Owned by (3) 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.

  • David Mcculloch ceased 2022-08-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • David Wrench ceased 2022-08-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Pgsa Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05

Group

  1. HTG Investments Limited is controlled by David Mcculloch
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-08-05 · source: Companies House PSC register

Ultimately controlled by David Mcculloch.

2 other companies 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.8y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Hospitality 3Retail and trade 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08567991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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