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Company · London

Hottinger Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 9

  1. Sarah Jane Deaves 2023-2025 Director View profile
  2. Jean-Francis Dusch 2022-2024 Director View profile
  3. Hervé Ordioni 2022-2024 Director View profile
  4. Adam Benskin 2020-2021 Director View profile
  5. Timothy Nicholas Sharp 2019-2022 Director View profile
  6. Conor Joseph Byrne 2019-2025 Director View profile
  7. Diarmuid Geary 2019-2020 Director View profile
  8. Alastair Graham Hunter 2019-2025 Director View profile
  9. Padraic O Giollain 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/06/2019
Registered office
London

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.

  • Mark James Robertson ceased 2022-05-31
    25-50% shares, appoints directors · notified 2019-06-10 - confirmed: also a director of this company
  • Mark James Robertson ceased 2025-04-30
    25-50% shares, 25-50% voting · notified 2022-05-31 - confirmed: also a director of this company

Group

  1. Hottinger Group Limited is controlled by Mark James Robertson
    Evidence
    ceased 25-50% shares, appoints directors · notified 2019-06-10, ceased 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Mark James Robertson.

5 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

Cash
£967,273
Employees
27
Turnover
£5,840,154
Profit/loss
-£568,054

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

2.7y median 2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Health and social care 3Finance 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
12040098
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data