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

Hnvr Midco Limited

Hnvr Midco Limited is an active UK company (number 09957377), incorporated 2016, with 3 current directors including Alister Clarke and Brendan Martin Brennan. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hnvr Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Guillermo Jonas 2023-2025 Director View profile
  2. Stephen Nicholas Huntley 2020-2025 Director View profile
  3. Simon Jon Nicholson 2019-2021 Director View profile
  4. Peter Anthony Colin Catterall 2019-2023 Director View profile
  5. Richard Stuart Wheatley 2018-2025 Director View profile
  6. Darren James Anniss 2017-2019 Director View profile
  7. Jorge Quemada Saenz-Badillos 2016-2017 Director View profile
  8. Viviana Castro 2016-2016 Director View profile
  9. Hafiz Lalani 2016-2020 Director View profile
  10. Thomas Railhac 2016-2016 Director View profile
  11. Christopher James Good 2016-2019 Director View profile
  12. Joanne Ellen Grant 2018-2026 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
18/01/2016

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.

Group

  1. Hnvr Midco Limited is controlled by HBX Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  2. HBX Group International PLC is controlled by Hnvr Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20, ceased 2025-02-07 · source: Companies House PSC register

The PSC filings above Hnvr Midco Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 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.

3 directors on the board

2.1y median 1.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 9Professional services 9Finance 6Other services 2Property 2Dormant 1

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
09957377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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