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Company

Hmgl Limited

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

Network

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

Who leads it

Previous officers 18

  1. Simon Peter Boniface 2021-2022 Director View profile
  2. Daniel Oliver Prince 2021-2022 Director View profile
  3. Paul James Johnston 2020-2021 Director View profile
  4. Toby Pollard 2020-2022 Director View profile
  5. David Flandro 2020-2022 Director View profile
  6. Eliot James Powell 2019-2022 Director View profile
  7. Joao Miguel Pinto De Miranda De Oliveira Baptista 2019-2021 Director View profile
  8. Darren Peter Doherty 2018-2022 Director View profile
  9. Angus Kenneth Cameron 2018-2020 Director View profile
  10. Paul Adam Hillier 2018-2022 Director View profile
  11. Elliot Richardson 2018-2020 Director View profile
  12. Stephen Trevor Manning 2018-2020 Director View profile
  13. Lyn Mary Grobler 2018-2022 Director View profile
  14. Oliver Roebling Panton Corbett 2017-2018 Director View profile
  15. David Philip Howden 2017-2018 Director View profile
  16. William David Bloomer 2017-2018 Director View profile
  17. Emma Louise Snooks 2020-2025 Secretary View profile
  18. Andrew John Moore 2017-2023 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
23/03/2017

Ownership

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.

Group

  1. Hmgl Limited is controlled by R K Harrison Insurance Brokers Limited
    Evidence
    active 75-100% shares · notified 2023-09-28 · source: Companies House PSC register
  2. R K Harrison Insurance Brokers Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 · source: Companies House PSC register
  3. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  4. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  5. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  9. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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

6.8y median 6.2y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10687298
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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