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Who leads it
Previous officers 1
- Christopher Furniss Benham 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2016
Ownership
Owned by (3) 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.
- HG Group (Holdings) Limited ceased 2021-12-01
75-100% shares, 75-100% voting · notified 2021-11-24 - Cjhv Mercury Limited ceased 2024-10-23
75-100% shares, 75-100% voting · notified 2021-12-01 - Cjhv Mercury Holdings Limited ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2024-10-23
Group
- HG Mercury Limited
is controlled by HG Group (Holdings) Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-11-24, ceased 2021-12-01 · source: Companies House PSC register - HG Group (Holdings) Limited
is controlled by Christopher Furniss Benham
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register
Ultimately controlled by Christopher Furniss Benham.
36 other companies in this group
- Southwark Park Freehold Limited
- HGL Amelia Street Limited
- HGL Kennington NO.2 Limited
- HGL Kennington Limited
- HGL Newcastle LTD
- HG Living Limited
- H.G. Leasing Limited
- HG Group (Holdings) Limited
- HG Developments Limited
- 15503345
- HGD London Road Limited
- HG Roofing Limited
- H. G. Construction (Holdings) Limited
- Quinn Financing Limited
- 11110374
- HGD Egham Limited
- Southwark Park Leasehold Limited
- Cjhv Mercury Limited
- HG Drylining Limited
- HG M & E Limited
- HGL Brighton Limited
- ST. Swithin's Limited
- HGL Leamington Limited
- 07710182
- Cjhv Developments Limited
- HG Construction Limited
- Glenthorne Road SPV Limited
- Cjhv Mercury Holdings Limited
- HGD London Road 2 Limited
- HGL Stratford Limited
- HGL Milton Keynes Limited
- HG Homes Limited
- Provident Developments Limited
- C & J Benham Limited
- HGD Retail NR 1 LTD
- HGL Reading Limited
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.
1 directors on the board
- Kevin Joseph Quinn Director · appointed 2016
Directors past 6 years
- Kevin Joseph Quinn Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10528799
- 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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