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Company · London

Hoffman UK Holdings Limited

Hoffman UK Holdings Limited is an active UK company (number 08572673), incorporated 2013, with 2 current directors, Louis Hoffman and Heather Hoffman. Source: Companies House, updated 18th October 2026.

Activities of other holding companies n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Hoffman UK Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Alice Fogg 2022-2025 Director View profile
  2. Rebecca Kate Nolan 2022-2025 Director View profile
  3. Daniel Lowther 2021-2025 Director View profile
  4. Katie De Cozar 2021-2023 Director View profile
  5. Aisling Rhona Logan 2019-2025 Director View profile
  6. Ian David Mccann 2013-2020 Director View profile
  7. Timothy Hugh Southcombe Trotter 2013-2025 Director View profile
  8. Richard Geoffrey Fogg 2013-2025 Director View profile
  9. Paul Alan Nolan 2013-2025 Director View profile
  10. Speafi Limited 2013-2013 Corporate director View profile
  11. Penelope Suzanne Garden 2013-2013 Director View profile
  12. Rebecca Kate Nolan 2022-2025 Secretary View profile
  13. Alice Fogg 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Public relations and communications activities
Incorporated
17/06/2013
Registered office
London
Previous names
Ccgroup Marketing Communications Limited (until 25/03/2025)
Yourco 268 Limited (until 28/06/2013)

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.

  • Louis Hoffman
    25-50% shares, 25-50% voting · notified 2025-03-07 - confirmed: also a director of this company
  • Heather Hoffman
    25-50% shares, 25-50% voting · notified 2025-03-07
  • Alice Fogg ceased 2025-03-07
    25-50% shares, 25-50% voting · notified 2019-07-30 - confirmed: Former director (Nov 2022 to Mar 2025); Former secretary (Jul 2019 to Dec 2023)
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Hoffman UK Holdings Limited.

1 other company in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Professional services 1

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
08572673
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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