Company
Hicomply LTD
Hicomply LTD is an active UK company (number 12364000), incorporated 2019, with 3 current directors including Mark Alan Edgeworth and Michael Robert Norden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Edwin Vincent Bartlett 2020-2025 View profile
- Marius Van Aswegen 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £26,100 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 16/12/2019
Ownership
Owned by (6) 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.
- Nicholas Kenneth Graham
significant influence · notified 2020-06-10 - Mark Alan Edgeworth
significant influence · notified 2025-10-30 - Marius Van Aswegen ceased 2022-12-22
significant influence · notified 2019-12-16 - Edwin Vincent Bartlett ceased 2025-06-03
significant influence · notified 2020-06-10 - Hicomply Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - BGF Investment Management Limited
significant influence · notified 2025-10-30
Group
- Hicomply LTD
is controlled by Nicholas Kenneth Graham
Evidence
active significant influence · notified 2020-06-10 · source: Companies House PSC register
Ultimately controlled by Nicholas Kenneth Graham.
3 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
- Mark Alan Edgeworth Director · appointed 2025
- Michael Robert Norden Director · appointed 2022
- Nicholas Kenneth Graham Director · appointed 2020
Directors past 6 years
- Nicholas Kenneth Graham Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Alan Edgeworth Director · appointed 2025
- Michael Robert Norden Director · appointed 2022
- Nicholas Kenneth Graham Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12364000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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