HDI Holdings (UK) Limited
Company 08865824 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apph Aviation Services Limited 3 shared directors
- Apph Limited 3 shared directors
- Apph Nottingham Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08865824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2014 |
| Address | 8 PEMBROKE COURT, CHANCELLOR ROAD, MANOR PARK, RUNCORN, WA7 1TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02109531
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Apph Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
Show 9 former officers
- Francois Collette Director · appointed 2022 · resigned 2025
- Duncan Whalley Director · appointed 2021 · resigned 2022
- Sunil Nagi Director · appointed 2018 · resigned 2022
- Julie Elizabeth Andrew Director · appointed 2016 · resigned 2024
- Jon Stewart Sharrock Director · appointed 2014 · resigned 2018
- George Arthur Land Director · appointed 2014 · resigned 2016
- Michael Meshay Director · appointed 2014 · resigned 2017
- Gilles LabbÉ Director · appointed 2014 · resigned 2014
- StéPhane Arsenault Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record