Company
HBJ 452 Limited
HBJ 452 Limited is an active UK company (number SC192669), incorporated 1999, with 2 current directors, Donald Peter Moodie and Peter Harkess Moodie. 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 3
- Henderson Boyd Jackson Limited 1999-1999 View profile
- William Gauld Paterson 2009-2017 View profile
- Graeme Alexander Murray 2004-2009 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
- 19/01/1999
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.
- Donald Peter Moodie
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Peter Harkess Moodie
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- HBJ 452 Limited
is controlled by Donald Peter Moodie
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Donald Peter Moodie.
2 other companies 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 directors only, past directors excluded.
2 directors on the board
- Donald Peter Moodie Director · appointed 2006
- Peter Harkess Moodie Director · appointed 1999
Directors past 6 years
- Donald Peter Moodie Director · appointed 2006
- Peter Harkess Moodie Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Donald Peter Moodie Director · appointed 2006
- Peter Harkess Moodie Director · appointed 1999
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.
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
- SC192669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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