Group Holdco 1 Limited

Company 13868078 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 35Professional services 15Business services 4Arts and leisure 1Property 1Tech and media 1

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
Second Member (UK) 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	13868078
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)

74990 - Non-trading company

Ownership - persons with significant control (3)

Hg Incorporations Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lux Topco 1 Sarl ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Cline, Alan Director · appointed 2023
Bough, Stephen Director · appointed 2022
Sukawaty, Andrew Director · appointed 2022
Brockman, Matthew Edward Director · appointed 2022
Batchelor, Steven James Director · appointed 2022
Simson, Justin Von Director · appointed 2022
Humphries, Nicholas James, Mr. Director · appointed 2022
Marshall, Phil Former Director · appointed 2022 · resigned 2023
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.