HFG Corporate Limited
Company SC309083 Active
Connected board network
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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.
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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
- John Miller Heiton Director · appointed 2020
- Thomas Anthony Murray Director · appointed 2024
3.7y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2020
- Thomas Anthony Murray Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
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.
Finance 21Business services 14Manufacturing 6Professional services 6Mining 5Other services 4Tech and media 4Construction 2
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.
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
- Pelagian LTD. 2 shared directors
- OEG Offshore Technology Limited 2 shared directors
- OEG Renewables Limited 2 shared directors
- OEG Offshore Group Limited 2 shared directors
- OEG Training Limited 2 shared directors
- OEG Global Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC309083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | C/O OEG OFFSHORE UK LIMITED, MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33190 - Repair of other equipment77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Arden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OEG Offshore UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Modular Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC388261
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Director · appointed 2020
Show 13 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- John Macrae Secretary · appointed 2022 · resigned 2025
- Kevin Blane Friar Director · appointed 2019 · resigned 2020
- Donald Win Young Director · appointed 2017 · resigned 2019
- Gary Neil Wilson Director · appointed 2017 · resigned 2021
- David Mitchell Director · appointed 2017 · resigned 2021
- Albert Paul Lewis Director · appointed 2017 · resigned 2018
- Richard James Smith Director · appointed 2012 · resigned 2017
- Michael John Lawrence Salter Director · appointed 2012 · resigned 2014
- Haakon Wallace Andersen Director · appointed 2012 · resigned 2013
- Steven George Ferguson Director · appointed 2006 · resigned 2014
- Paul Yacoubian Director · appointed 2006 · resigned 2015
- Michael John Melville Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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