Hicomply Group Limited
Company 13601077 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hicomply LTD 3 shared directors
- Gaist Holdings Limited 1 shared director
- Fathom Holdings Limited 1 shared director
- Graham Saxon Property Limited 1 shared director
- Stanneylands Holdings Limited 1 shared director
- Shizl Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13601077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2021 |
| Address | PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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
25-50% shares, 25-50% voting · notified 2021-09-03 - Mark Alan Edgeworth
significant influence · notified 2025-10-30 - Marius Van Aswegen ceased 2022-12-22
25-50% shares, 25-50% voting · notified 2021-09-03 - Edwin Vincent Bartlett ceased 2025-06-03
25-50% shares, 25-50% voting · notified 2021-09-03 - BGF Investment Management Limited
significant influence · notified 2021-09-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hicomply LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (9)
- Christopher Edward Gardner Boyes Director · appointed 2025
- Mark Alan Edgeworth Director · appointed 2025
- Michael Norden Secretary · appointed 2022
- Michael Robert Norden Director · appointed 2022
- Ross Stephen Smith Director · appointed 2021
- Nicholas Kenneth Graham Director · appointed 2021
Show 3 former officers
- Mark Thomas Rigby Director · appointed 2021 · resigned 2023
- Edwin Vincent Bartlett Director · appointed 2021 · resigned 2025
- Marius Van Aswegen Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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