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Who leads it
- Second Member (UK) LimitedCorporate-llp-member · since 2022
- Group Holdco 1 LimitedCorporate-llp-member · since 2022
- Jean-Baptiste Vincent Roger Robert BrianLlp-member · since 2019
- Nicholas David Lloyd JordanLlp-member · since 2018
- Jonathan Philip BoyesLlp-member · since 2017
- David Ian IssottLlp-member · since 2017
- Sebastien Marie Julien BriensLlp-member · since 2016
- Andrew Ronald LandLlp-member · since 2014
- Matthew Edward BrockmanLlp-designated-member · since 2010
- Steven James BatchelorLlp-designated-member · since 2007
- Justin Tobias John Von SimsonLlp-member · since 2007
- Humphries, Nicholas James, Mr.Llp-designated-member · since 2003
Previous officers 46
- Dawn Marriott-Sims 2019-2025 View profile
- Martin Guy Le Huray 2019-2021 View profile
- Mads Peter Hansen 2019-2021 View profile
- Nicholas Charles Luckock 2016-2022 View profile
- Amanda Fulmor Good 2016-2020 View profile
- Vincent Van Heyste 2012-2014 View profile
- Justin Garry Leong 2011-2012 View profile
- Harring, Carl Michael Steve, Mr. 2010-2012 View profile
- Jens Martin Kildehoj Thomassen 2010-2012 View profile
- Jean Perarnaud 2010-2013 View profile
- Joachim Gerhard Drees 2010-2012 View profile
- Rourke, Matthew Joseph, Mr. 2009-2019 View profile
- Ian Robert Moore 2009-2012 View profile
- Dominik Vonier 2008-2010 View profile
- Robert De Laszlo 2008-2014 View profile
- Alastair Robert Laing 2008-2010 View profile
- Richard Philip Webber Donner 2007-2020 View profile
- Kai Romberg 2007-2019 View profile
- Robin Lewis Lincoln 2007-2009 View profile
- Thomas Scott Murley 2007-2014 View profile
- Emma Tinker 2007-2014 View profile
- Neil Hendricks 2007-2014 View profile
- Karsten Hartmann 2007-2010 View profile
- Alexander Leslie John King 2007-2014 View profile
- Jill Sealey Ridley-Smith 2007-2009 View profile
- Windmill LP 2007-2008 View profile
- Philipp Theodor Schwalber 2007-2014 View profile
- Jean Pierre Van Onselen 2007-2014 View profile
- Emma Jane Savage 2007-2014 View profile
- Dogmer4 Limited 2007-2022 View profile
- Dr Franz Scherer 2006-2010 View profile
- Martin John Block 2003-2018 View profile
- Nicholas Timothy Turner 2002-2015 View profile
- Leonard Samuel Licht 2002-2009 View profile
- Trevor Keith Bayley 2002-2012 View profile
- Ian Armitage 2002-2014 View profile
- Roy Goddard 2002-2010 View profile
- Jeremy William Sharman 2002-2006 View profile
- Nicholas Rupert Zelenka Martin 2002-2006 View profile
- Richard James Mathews 2002-2012 View profile
- Craig Michael Donaldson 2002-2017 View profile
- Lindsay George Dibden 2002-2012 View profile
- Benjamin Antony Patrick Hewetson 2002-2007 View profile
- Frances Carol Jacob 2002-2018 View profile
- Lisa Jane Stone 2002-2018 View profile
- Stephen Michael Bough 2002-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/03/2002
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.
- Group Holdco 1 Limited
significant influence (LLP) · notified 2022-10-31
Group
- Hgcapital LLP
is controlled by Group Holdco 1 Limited
Evidence
active significant influence (LLP) · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Hgcapital LLP loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
- Chromium UK Holdco Limited
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 designated members only, past designated members excluded.
3 designated members on the board
- Matthew Edward Brockman Llp-designated-member · appointed 2010
- Steven James Batchelor Llp-designated-member · appointed 2007
- Humphries, Nicholas James, Mr. Llp-designated-member · appointed 2003
19.2y median 19.2y
average tenure
22.8y
longest tenure
Designated members past 6 years
- Matthew Edward Brockman Llp-designated-member · appointed 2010
- Steven James Batchelor Llp-designated-member · appointed 2007
- Humphries, Nicholas James, Mr. Llp-designated-member · appointed 2003
First-time vs portfolio designated members
Portfolio (3)
- Matthew Edward Brockman Llp-designated-member · appointed 2010
- Steven James Batchelor Llp-designated-member · appointed 2007
- Humphries, Nicholas James, Mr. Llp-designated-member · appointed 2003
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 32Professional services 18Business services 4Arts and leisure 1Property 1Tech and media 1
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC301825
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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