HGP2 Limited
Company SC239661 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rhiannon Willow Chaudhuri Director · appointed 2019
- James Williams Director · appointed 2017
Directors past 6 years
- Rhiannon Willow Chaudhuri Director · appointed 2019
- James Williams Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Willow Chaudhuri Director · appointed 2019
- James Williams Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Henderson Equity Partners Limited 2 shared directors
Connected through a shared director
- Janus Henderson Administration UK Limited 1 shared director
- Gartmore Investment Management Limited 1 shared director
- Alphagen Capital Limited 1 shared director
- Janus Henderson Secretarial Services UK Limited 1 shared director
- Henderson Global Investors (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC239661 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/11/2002 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, 66 HANOVER STREET, EDINBURGH, EH2 1EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Henderson Equity Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Rhiannon Willow Chaudhuri Director · appointed 2019
- James Williams Director · appointed 2017
Show 9 former officers
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Anna Nicole Kurzon Director · appointed 2015 · resigned 2019
- Ian Barrass Director · appointed 2012 · resigned 2018
- Priscilla Ann Davies Director · appointed 2009 · resigned 2015
- Guy Roland Marc Pigache Director · appointed 2006 · resigned 2015
- Antonie Paul Woodbury Director · appointed 2006 · resigned 2010
- Roger Paul Greville Director · appointed 2002 · resigned 2011
- David Marcus Bull Director · appointed 2002 · resigned 2006
- Burness Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record