HC Group Global Holdings LTD
Company 12316702 Active
Connected board network
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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
- Simon Matthew Collins Director · appointed 2023
- Damian Charles Alexander Stewart Director · appointed 2019
- Paul Douglas Chapman Director · appointed 2019
Directors past 6 years
- Damian Charles Alexander Stewart Director · appointed 2019
- Paul Douglas Chapman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Matthew Collins Director · appointed 2023
- Damian Charles Alexander Stewart Director · appointed 2019
- Paul Douglas Chapman Director · appointed 2019
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.
Related organisations
- HC Group Search LTD 2 shared directors
- HC Group Search Holdings LTD 2 shared directors
- HC Group Venture Holdings LTD 2 shared directors
- 3C Advisors LTD 2 shared directors
- Enco Insights LTD 2 shared directors
- Hyperion Search LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12316702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2019 |
| Address | 2ND FLOOR, 1 DOVER STREET, LONDON, W1S 4LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Damian Charles Alexander Stewart
25-50% shares, 25-50% voting · notified 2019-11-15 - Paul Douglas Chapman
25-50% shares, 25-50% voting · notified 2019-12-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10550749
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - HC Group Venture Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - HC Group Search Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19
Officers (4)
- Simon Matthew Collins Director · appointed 2023
- Paul Douglas Chapman Director · appointed 2019
- Damian Charles Alexander Stewart Director · appointed 2019
Show 1 former officer
- Justin Nicholas Guy Pearson Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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