HGF Limited
Company 08998652 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HGF Business Services Limited 3 shared directors
- Project Orion Topco Limited 3 shared directors
- Project Orion Noteco Limited 3 shared directors
- Project Orion Midco Limited 3 shared directors
- Project Orion Bidco Limited 3 shared directors
- HGF IP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08998652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2014 |
| Address | 4TH FLOOR, 1 CITY SQUARE, LEEDS, LS1 2ES |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Project Orion Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Heather Joanne Woods Director · appointed 2025
- David Potter Director · appointed 2025
- Lucy Elizabeth Johnson Director · appointed 2023
- Martyn John Fish Director · appointed 2021
Show 17 former officers
- Hsu Min Chung Director · appointed 2023 · resigned 2024
- Michael Nelson Director · appointed 2023 · resigned 2024
- Matthew Cassie Director · appointed 2022 · resigned 2024
- Rigel Moss Mcgrath Director · appointed 2022 · resigned 2024
- Matharu, Balvinder, Dr Director · appointed 2021 · resigned 2024
- Glenn Stanley Hutchinson Director · appointed 2021 · resigned 2024
- Vanessa Juliet Stainthorpe Director · appointed 2020 · resigned 2023
- Alastair John Da Costa Director · appointed 2019 · resigned 2021
- Alexander Hagen Director · appointed 2018 · resigned 2021
- Gary Wilson Director · appointed 2017 · resigned 2023
- Richard Gavin Jenkins Director · appointed 2016 · resigned 2022
- Robert John Harrison Director · appointed 2014 · resigned 2018
- Jason Matthew Lumber Director · appointed 2014 · resigned 2023
- Paul Anthony Sanderson Director · appointed 2014 · resigned 2021
- Timothy Russell Wright Secretary · appointed 2014 · resigned 2026
- Atkinson, Jonathan David Mark, Dr Director · appointed 2014 · resigned 2017
- Mark George Francis Lunt Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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