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Companies/10687298

Hmgl Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-09-28 · No cessation recorded

Source record 127366311
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · Ceased 2023-09-28

Source record 134830122
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-25 · Ceased 2022-09-01

Source record 131081481
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-23 · Ceased 2022-01-25

Source record 134502710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-09-09 · 1 yr
AD
Aled DaviesCurrent director
Appointed 2020-05-06 · 6 yrs · Finance Director
+4 others
Show 20 historical appointments
SB
Simon BonifaceResigned director
Resigned 2021-11-03 · Insurance Broker
DP
Daniel PrinceResigned director
Resigned 2021-11-03 · Insurance Executive
WH
William HyamsResigned director
Resigned 2021-02-03 · 5 yrs · Programme Director
ES
Emma SnooksResigned secretary
Resigned 2020-10-01 · 4 yrs
TP
Toby PollardResigned director
Resigned 2020-05-06 · 1 yr · Director
PJ
Paul JohnstonResigned director
Resigned 2020-05-06 · Managing Director
DF
David FlandroResigned director
Resigned 2020-01-29 · 1 yr · Managing Director Analytics
EP
Eliot PowellResigned director
Resigned 2019-10-01 · 2 yrs · Director
JB
Joao BaptistaResigned director
Resigned 2019-05-07 · 2 yrs · Chief Data Officer
AC
Angus CameronResigned director
Resigned 2018-10-01 · 1 yr · Director
DD
Darren DohertyResigned director
Resigned 2018-10-01 · 3 yrs · Vice Chairman
SM
Stephen ManningResigned director
Resigned 2018-10-01 · 2 yrs · Group Chief Operating Officer
PH
Paul HillierResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
ER
Elliot RichardsonResigned director
Resigned 2018-10-01 · 1 yr · Insurance Broker
LG
Lyn GroblerResigned director
Resigned 2018-10-01 · 3 yrs · Director
BR
Barnaby Rugge PriceResigned director
Resigned 2017-10-16 · 8 yrs · Insurance Broker
DH
David HowdenResigned director
Resigned 2017-07-27 · 1 yr · Insurance Broker
OC
Oliver CorbettResigned director
Resigned 2017-07-27 · 1 yr · Cfo
AM
Andrew MooreResigned secretary
Resigned 2017-03-27 · 6 yrs
WB
William BloomerResigned director
Resigned 2017-03-23 · 1 yr · Legal Counsel

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active