Company
Hnvr Topco Limited
Hnvr Topco Limited is an active UK company (number 10209686), incorporated 2016, with 3 current directors including Alister Clarke and Brendan Martin Brennan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Guillermo Jonas 2023-2025 View profile
- Stephen Nicholas Huntley 2020-2025 View profile
- Simon Jon Nicholson 2019-2021 View profile
- Peter Anthony Colin Catterall 2019-2023 View profile
- Richard Stuart Wheatley 2018-2025 View profile
- Darren James Anniss 2017-2019 View profile
- Jorge Quemada Saenz-Badillos 2016-2017 View profile
- Christopher James Good 2016-2019 View profile
- Hafiz Lalani 2016-2020 View profile
- Joanne Ellen Grant 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2016
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.
- HBX Group International PLC
75-100% shares, 75-100% voting · notified 2025-09-05 - HBG Limited ceased 2025-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Hnvr Topco Limited
is controlled by HBX Group International PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2025-09-05 · source: Companies House PSC register
The PSC filings above Hnvr Topco Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
- Brendan Martin Brennan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
- Brendan Martin Brennan Director · appointed 2025
Left in the last 12 months
- Richard Stuart Wheatley Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10209686
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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