Company · Warrington
HKA Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Steven Ficca 2025-2026 View profile
- Lydia Brown 2024-2025 View profile
- John George Alexander 2022-2025 View profile
- Atul Patel 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/05/2022
- Registered office
- Warrington
- Previous names
- Mount Olympus Topco Limited (until 21/12/2022)
Group
No further corporate or individual controller is recorded above HKA Group Holdings Limited on the PSC register - it appears to be the top of its group.
6 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.
6 directors on the board
- Renny Borhan Director · appointed 2022
- Colm Paul O'Sullivan Director · appointed 2022
- Melanie Jane Richards Director · appointed 2022
- Neil Anthony Mcilroy Director · appointed 2022
- Steven Robert Culp Director · appointed 2026
- Alan David Whitman Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Steven Robert Culp Director · appointed 2026
- Alan David Whitman Director · appointed 2025
Portfolio (4)
- Renny Borhan Director · appointed 2022
- Colm Paul O'Sullivan Director · appointed 2022
- Melanie Jane Richards Director · appointed 2022
- Neil Anthony Mcilroy Director · appointed 2022
Left in the last 12 months
- John George Alexander Director · appointed 2022 · resigned 2025
- Paul Steven Ficca Director · appointed 2025 · resigned 2026
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
- 14123954
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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