Company
HGB Investments CIC
HGB Investments CIC is an active UK company (number SC554174), incorporated 2017, with 2 current directors, Kenneth John Leishman Thomson and Margaret Carol Thomson. 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 2
- Thomas Allan Naismith Thomson 2022-2026 View profile
- Heather Gweneth Bird Thomson 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2017
Ownership
Owned by (4) 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.
- Margaret Carol Thomson
25-50% shares · notified 2022-02-28 - Kenneth John Leishman Thomson
significant influence · notified 2026-04-02 - Heather Gweneth Bird Thomson ceased 2024-03-26
75-100% shares, 75-100% voting · notified 2017-01-10 - Thomas Allan Naismith Thomson ceased 2026-02-19
25-50% shares · notified 2022-02-28 - confirmed: also a director of this company
Group
- HGB Investments CIC
is controlled by Margaret Carol Thomson
Evidence
active 25-50% shares · notified 2022-02-28 · source: Companies House PSC register
Ultimately controlled by Margaret Carol Thomson.
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
- Kenneth John Leishman Thomson Director · appointed 2026
- Margaret Carol Thomson Director · appointed 2017
Directors past 6 years
- Margaret Carol Thomson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kenneth John Leishman Thomson Director · appointed 2026
- Margaret Carol Thomson Director · appointed 2017
Left in the last 12 months
- Thomas Allan Naismith Thomson Director · appointed 2022 · resigned 2026
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
- SC554174
- Status
- Active
- Type
- Community Interest Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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