Company Liquidation
Bergel Midco Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 2
- Humphries, Nicholas James, Mr. 2020-2024 View profile
- Manuela Thomys 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2020
Ownership
Owned by (1) 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.
- HG Pooled Management Limited
significant influence (firm) · notified 2020-01-14
Group
- Bergel Midco Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence (firm) · notified 2020-01-14 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Bergel Midco Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- 13613747
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- Hgcapital LLP
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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.
2 directors on the board
- Thomas Henry Vallance Director · appointed 2024
- Peter Alexander Lewis Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry Vallance Director · appointed 2024
- Peter Alexander Lewis Director · appointed 2024
Also govern a charity
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
- 12403258
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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