Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

HB PGL Holding Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HB PGL Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew James Clark 2022-2025 Director View profile
  2. Luke Taylor Creighton 2021-2022 Director View profile
  3. Carl Robert Hayward 2020-2021 Director View profile
  4. Neil Allen Currie 2019-2021 Director View profile
  5. John Gordon Firth 2018-2020 Director View profile
  6. Peter John Churchus 2018-2020 Director View profile
  7. Timothy William May 2017-2019 Director View profile
  8. Ajay Ajit Peter Kerkar 2015-2019 Director View profile
  9. Abhishek Goenka 2015-2019 Director View profile
  10. Ajit Paramparambath Menon 2015-2019 Director View profile
  11. Dominique Cullen 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/09/2015

Ownership

Owned by (1) 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.

  • PGL Travel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08

Group

  1. HB PGL Holding Limited is controlled by PGL Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08 · source: Companies House PSC register
  2. PGL Travel Limited is controlled by P.G.L.Voyages Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register
  3. P.G.L.Voyages Limited is controlled by PGL Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register
  4. PGL Group Limited is controlled by HB Education Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. HB Education Limited is controlled by Aldgate Education Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 · source: Companies House PSC register
  6. Aldgate Education Bidco LTD is controlled by Aidan Charles Barwick Clegg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-16, ceased 2019-01-11 · source: Companies House PSC register

Ultimately controlled by Aidan Charles Barwick Clegg.

20 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.

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

3.9y median 3.9y
average tenure
6.3y
longest tenure

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.

Finance 8Hospitality 8Professional services 8Other services 6Business services 2Property 2Transport 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.

Sources

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

Record details
Company number
09783990
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data