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Company

HD Sharman Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 2

  1. Jakob Moeller-Jensen 2017-2025 Director View profile
  2. Barry John Horgan 2017-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2017

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.

Group

  1. HD Sharman Group Limited is controlled by Ptsg Electrical Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  2. Ptsg Electrical Services Limited is controlled by Premier Technical Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Technical Services Group Limited is controlled by Graphmars Bidco Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register
  4. Graphmars Bidco Limited is controlled by Graphmars Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  5. Graphmars Midco Limited is controlled by Graphmars Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  6. Graphmars Holdco Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2021-02-27, ceased 2024-09-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 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.

Financials

Net assets
£4,186,133
Total assets
£16,936,133
Cash
£187,525
Employees
3
Turnover
£160,000
Profit/loss
-£899,361

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£160,000£4,186,133
2025-12-31£160,000£4,186,133

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.3y median 1.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Professional services 57Construction 45Business services 31Manufacturing 25Dormant 14Finance 12Property 4Other services 3

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
11052295
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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