Second Member (UK) Limited
Company 13868066 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- HG Pooled Management Limited 3 shared directors
- HG Incorporations Limited 3 shared directors
- HG Capital Trustee Company Limited 3 shared directors
- Group Holdco 1 Limited 3 shared directors
- Hgcapital LLP 3 shared directors
- Hgcapital General Partner (Scotland) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13868066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2022 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hg Pooled Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Brockman, Matthew Edward Director · appointed 2022
- Batchelor, Steven James Director · appointed 2022
- Humphries, Nicholas James, Mr. Director · appointed 2022
- Jessop, Andrew David Former Director · appointed 2022 · resigned 2022
- ALI, Moynul Former Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record