Hhgi Holdings Limited
Company 09228844 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.
2 directors on the board
- Kevin Dunckley Director · appointed 2021
- Kristian Elgey Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kevin Dunckley Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Left in the last 12 months
- Stephen Richard Mattey Director · appointed 2019 · resigned 2025
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
- HH Global Interactive Limited 2 shared directors
Connected through a shared director
- Continuous Stationery Limited 1 shared director
- Professional Packaging Services LTD. 1 shared director
- Access Plus Marketing Services Limited 1 shared director
- Adare International Limited 1 shared director
- Innerworkings Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09228844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicolas Dixon ceased 2020-02-25
25-50% shares, 25-50% voting · notified 2016-09-22 - Richard Scott Taylor ceased 2019-02-07
25-50% shares, 25-50% voting, significant influence · notified 2016-09-22 - confirmed: also a director of this company - HH Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HH Global Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Officers (9)
- Kevin Dunckley Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Show 7 former officers
- Reinhard Schu Secretary · appointed 2019 · resigned 2020
- Stephen Eric John Schneekloth Director · appointed 2019 · resigned 2020
- Edward James Parsons Director · appointed 2019 · resigned 2021
- Robert John Fergus Macmillan Director · appointed 2019 · resigned 2021
- Stephen Richard Mattey Director · appointed 2019 · resigned 2025
- Nicolas Dixon Director · appointed 2014 · resigned 2020
- Richard Scott Taylor Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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