HBX Group International PLC
Company 15364642 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.
- Britten Sinfonia LTD. 1 shared director
- UK Private Capital Trade Association 1 shared director
- Telecom Plus PLC 1 shared director
- Sthree PLC 1 shared director
- MCS Advisory Limited 1 shared director
- MPB Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15364642 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/12/2023 |
| Address | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hnvr Topco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cinven Partnership Llp ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Carlos Munoz-Capllonch Director · appointed 2026
- James Daniel Bilefield Director · appointed 2025
- David Clive Whitehead Secretary · appointed 2025
- Carla Rosaline Stent Director · appointed 2025
- Sabine Sibylle Hansen-Peck Director · appointed 2025
- Sabine Bendiek Director · appointed 2025
- Nicolas Raoul Georges Huss Director · appointed 2024
- Jonah Enbar Director · appointed 2024
- Matthew James Sabben-Clare Director · appointed 2024
Show 5 former officers
- Rachael Hambrook Secretary · appointed 2025 · resigned 2025
- Richard Leslie Solomons Director · appointed 2024 · resigned 2026
- Richard Cordeschi Secretary · appointed 2024 · resigned 2025
- Abigail Jane Dunning Director · appointed 2023 · resigned 2024
- Richard Stuart Wheatley Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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