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The large node is HI Global Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew Steinberg 2023-2025 View profile
- Martin Clifford Jones 2021-2026 View profile
- Jeffrey James Huber 2021-2022 View profile
- Paul Ross Hogan 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2016
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.
- Paul Ross Hogan ceased 2021-08-06
25-50% voting · notified 2016-04-26 - Seth Jason Sternberg ceased 2026-02-22
significant influence · notified 2021-08-06
Group
- HI Global Holdings LTD
is controlled by Paul Ross Hogan
Evidence
ceased 25-50% voting · notified 2016-04-26, ceased 2021-08-06 · source: Companies House PSC register
Ultimately controlled by Paul Ross Hogan.
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.
4 directors on the board
- Seth Jason Sternberg Director · appointed 2026
- Matthew Christopher Klitus Director · appointed 2026
- Ruth Elizabeth Brown Director · appointed 2026
- Ian David Clarkson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Seth Jason Sternberg Director · appointed 2026
- Matthew Christopher Klitus Director · appointed 2026
- Ruth Elizabeth Brown Director · appointed 2026
- Ian David Clarkson Director · appointed 2026
Left in the last 12 months
- Andrew Steinberg Director · appointed 2023 · resigned 2025
- Martin Clifford Jones Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10147359
- 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