HTG Finance Limited
Company 11357988 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.
2 directors on the board
- Rory Duff Director · appointed 2018
- Matthew Galen Boyes Director · appointed 2018
Directors past 6 years
- Rory Duff Director · appointed 2018
- Matthew Galen Boyes Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rory Duff Director · appointed 2018
Portfolio (1)
- Matthew Galen Boyes Director · appointed 2018
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
- 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
- I Blame Rupert Limited 1 shared director
- Home Infrastructure Technology Limited 1 shared director
- Tesla Owners UK Limited 1 shared director
- HTG Finance 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11357988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2018 |
| Address | HAMILTON HOUSE, 4 MABLEDON PLACE, LONDON, WC1H 9BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Rory Duff ceased 2023-09-13
25-50% shares, 25-50% voting · notified 2018-05-12 - Matthew Galen Boyes ceased 2023-09-13
25-50% shares, 25-50% voting · notified 2018-11-05 - Hometree Marketplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HTG Finance 1 Limited
75-100% shares, 75-100% voting · notified 2020-09-17
Officers (2)
- Matthew Galen Boyes Director · appointed 2018
- Rory Duff Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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