Company
HRG Investors Limited
HRG Investors Limited is an active UK company (number 09929808), incorporated 2015, with 4 current directors including Albert Adolf Enste and Thomas William Rissman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Karim Moussa 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/2015
Ownership
Owned by (2) 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.
- Keith Heller ceased 2018-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Roman Noack ceased 2019-10-11
25-50% shares, 25-50% voting · notified 2018-10-24
Group
- HRG Investors Limited
is controlled by Keith Heller
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-24 · source: Companies House PSC register
Ultimately controlled by Keith Heller.
2 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.
Financials
- Total assets
- £12,798,859
- Cash
- £86,721
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Albert Adolf Enste Director · appointed 2017
- Keith Louis Heller Director · appointed 2015
- Thomas William Rissman Director · appointed 2017
- Roman Noack Director · appointed 2017
Directors past 6 years
- Albert Adolf Enste Director · appointed 2017
- Keith Louis Heller Director · appointed 2015
- Thomas William Rissman Director · appointed 2017
- Roman Noack Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Keith Louis Heller Director · appointed 2015
Portfolio (3)
- Albert Adolf Enste Director · appointed 2017
- Thomas William Rissman Director · appointed 2017
- Roman Noack Director · appointed 2017
Left in the last 12 months
- Karim Moussa Director · appointed 2020 · resigned 2026
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09929808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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