Hgpe Infrastructure Consulting LLP

Company OC378548 Active

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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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

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

corporate seats

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Company details

Number	OC378548
Status	Active
Type	Limited Liability Partnership
Incorporated	19/09/2012
Address	SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

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

Officers (20)

Federated Hermes Limited Corporate-llp-designated-member · appointed 2013
Hermes GPE LLP Corporate-llp-designated-member · appointed 2012

Show 18 former officers

James Christian Wardlaw Llp-member · appointed 2021 · resigned 2024
Desmond Luis Wilkins Llp-member · appointed 2021 · resigned 2026
Lauryn Favillier Llp-member · appointed 2021 · resigned 2023
Steven Nathan Pugh Llp-member · appointed 2021 · resigned 2025
Hamish Nihal Malcom De Run Llp-member · appointed 2019 · resigned 2021
Verdeep Singh Dost Llp-member · appointed 2018 · resigned 2020
Robert Boyd Pierre Wall Llp-member · appointed 2017 · resigned 2020
Emma Howell Llp-member · appointed 2014 · resigned 2026
Perry Denis Noble Llp-member · appointed 2013 · resigned 2026
Saki Georgiadis Llp-member · appointed 2012 · resigned 2016
Delaney Brown Llp-member · appointed 2012 · resigned 2013
Peter Gale Llp-member · appointed 2012 · resigned 2026
Peter Francis Hofbauer Llp-member · appointed 2012 · resigned 2019
Simon Gareth Moss Llp-member · appointed 2012 · resigned 2024
Janine Nicholls Llp-member · appointed 2012 · resigned 2013
Magnus James Goodlad Llp-member · appointed 2012 · resigned 2014
Sion Colley Llp-member · appointed 2012 · resigned 2018
Alan Browning Mackay Llp-designated-member · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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