Company
Hgpe Infrastructure Consulting LLP
Hgpe Infrastructure Consulting LLP is an active UK company (number OC378548), incorporated 2012. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- James Christian Wardlaw 2021-2024 View profile
- Desmond Luis Wilkins 2021-2026 View profile
- Lauryn Favillier 2021-2023 View profile
- Steven Nathan Pugh 2021-2025 View profile
- Hamish Nihal Malcom De Run 2019-2021 View profile
- Verdeep Singh Dost 2018-2020 View profile
- Robert Boyd Pierre Wall 2017-2020 View profile
- Emma Howell 2014-2026 View profile
- Perry Denis Noble 2013-2026 View profile
- Saki Georgiadis 2012-2016 View profile
- Delaney Brown 2012-2013 View profile
- Peter Gale 2012-2026 View profile
- Peter Francis Hofbauer 2012-2019 View profile
- Simon Gareth Moss 2012-2024 View profile
- Janine Nicholls 2012-2013 View profile
- Magnus James Goodlad 2012-2014 View profile
- Sion Colley 2012-2018 View profile
- Alan Browning Mackay 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2012
Ownership
Owned by (2) 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.
- Peter Francis Hofbauer ceased 2019-11-12
25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes GPE LLP
50-75% voting (LLP) · notified 2016-04-06
Group
- Hgpe Infrastructure Consulting LLP
is controlled by Peter Francis Hofbauer
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Peter Francis Hofbauer.
1 other company 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 designated members only, past designated members excluded.
Left in the last 12 months
- Perry Denis Noble Llp-member · appointed 2013 · resigned 2026
- Desmond Luis Wilkins Llp-member · appointed 2021 · resigned 2026
- Peter Gale Llp-member · appointed 2012 · resigned 2026
- Emma Howell Llp-member · appointed 2014 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC378548
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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