Hmgl Limited
Company 10687298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Barnaby Douglas Rugge-Price Director · appointed 2017
- William James Hyams Director · appointed 2021
- Aled Davies Director · appointed 2020
6.8y median 6.2y
average tenure
8.7y
longest tenure
Directors past 6 years
- Barnaby Douglas Rugge-Price Director · appointed 2017
- Aled Davies Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William James Hyams Director · appointed 2021
Portfolio (2)
- Barnaby Douglas Rugge-Price Director · appointed 2017
- Aled Davies Director · appointed 2020
1
also govern a charity
1
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 3Finance 3Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Howden Insurance Brokers Limited 1 shared director
- Sturge Taylor & Associates Limited 1 shared director
- Suffolk Community Foundation 1 shared director
- Associated Irish Therapists Limited 1 shared director
- Associated Beauty Therapists LTD 1 shared director
- H-A Runoff Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10687298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2017 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (4) 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.
- R K Harrison Insurance Brokers Limited
75-100% shares · notified 2023-09-28 - Howden Group Holdings Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - HGH Midco 3 Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Howden Broking Group Limited ceased 2023-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DOT Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Hyperion Data Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Risk Policy Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Officers (22)
- Graeme Robert Manning Secretary · appointed 2025
- William James Hyams Director · appointed 2021
- Aled Davies Director · appointed 2020
- Barnaby Douglas Rugge-Price Director · appointed 2017
Show 18 former officers
- Simon Peter Boniface Director · appointed 2021 · resigned 2022
- Daniel Oliver Prince Director · appointed 2021 · resigned 2022
- Emma Louise Snooks Secretary · appointed 2020 · resigned 2025
- Paul James Johnston Director · appointed 2020 · resigned 2021
- Toby Pollard Director · appointed 2020 · resigned 2022
- David Flandro Director · appointed 2020 · resigned 2022
- Eliot James Powell Director · appointed 2019 · resigned 2022
- Joao Miguel Pinto De Miranda De Oliveira Baptista Director · appointed 2019 · resigned 2021
- Darren Peter Doherty Director · appointed 2018 · resigned 2022
- Angus Kenneth Cameron Director · appointed 2018 · resigned 2020
- Paul Adam Hillier Director · appointed 2018 · resigned 2022
- Elliot Richardson Director · appointed 2018 · resigned 2020
- Stephen Trevor Manning Director · appointed 2018 · resigned 2020
- Lyn Mary Grobler Director · appointed 2018 · resigned 2022
- Oliver Roebling Panton Corbett Director · appointed 2017 · resigned 2018
- David Philip Howden Director · appointed 2017 · resigned 2018
- Andrew John Moore Secretary · appointed 2017 · resigned 2023
- William David Bloomer Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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