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The large node is HGF Legal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Heather Joanne Woods 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2025
Ownership
Owned by (1) 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.
- HGF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20
Group
- HGF Legal Limited
is controlled by HGF Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · source: Companies House PSC register - HGF Limited
is controlled by Project Orion Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register - Project Orion Bidco Limited
is controlled by Project Orion Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Midco Limited
is controlled by Project Orion Noteco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Noteco Limited
is controlled by Project Orion Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Topco Limited
is controlled by Cbpe Capital LLP
Evidence
active 50-75% shares, appoints directors · notified 2024-10-18 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
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.
2 directors on the board
- Martyn John Fish Director · appointed 2025
- Rachel Eleanor Fetches Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Rachel Eleanor Fetches Director · appointed 2025
Portfolio (1)
- Martyn John Fish Director · appointed 2025
Left in the last 12 months
- Heather Joanne Woods 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
- 16532306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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