Company Liquidation
HDH 2016 Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- Roderick Mckenzie Petrie 2017–2025 View profile
- John Philip Farmer 2016–2025 View profile
- Sir Farmer CBE, Kcsg, Tom 2016–2025 View profile
- Tom Duguid 2016–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2016
Ownership
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.
- Hsdl Nominees Limited ceased 2026-02-12
75-100% shares · notified 2018-05-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HDH 2016 Limited
is controlled by Hsdl Nominees Limited
Evidence
ceased 75-100% shares · notified 2018-05-16, ceased 2026-02-12 · source: Companies House PSC register - Hsdl Nominees Limited
is controlled by Halifax Share Dealing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Halifax Share Dealing Limited
is controlled by Embark Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register - Embark Group Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
43 other companies in this group
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Executive Pensions Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Bank of Scotland Branch Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- Avalon Sipp Trustees Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Sterling ISA Managers (Nominees) Limited
- Embark Services Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Group Limited
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Rowanmoor Trustees Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees Limited
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 for researchers
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
- David Angus Glen Director · appointed 2025
- John Philip Farmer Director · appointed 2016
Directors past 6 years
- John Philip Farmer Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Angus Glen Director · appointed 2025
- John Philip Farmer Director · appointed 2016
Left in the last 12 months
- John Philip Farmer Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC551008
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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