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Companies/OC301825

Hgcapital LLP

Limited Liability Partnership

ActiveUnited KingdomIncorporated 2002Limited Liability Partnership
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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 · 0 ceased
Group Holdco 1 LimitedCorporate
Significant influence or control

Notified 2022-10-31 · No cessation recorded

Source record 118888811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 48 historical
CorpSecond Member UK LimitedCurrent non-designated LLP member
Appointed 2022-10-31 · 3 yrs
CorpGroup Holdco 1 LimitedCurrent non-designated LLP member
Appointed 2022-10-31 · 3 yrs
JB
Jean BrianCurrent non-designated LLP member
Appointed 2019-04-01 · 7 yrs
+10 others
NJ
Nicholas JordanCurrent non-designated LLP member
Appointed 2018-04-01 · 8 yrs
+13 others
DI
David IssottCurrent non-designated LLP member
Appointed 2017-04-01 · 9 yrs
+16 others
JB
Jonathan BoyesCurrent non-designated LLP member
Appointed 2017-04-01 · 9 yrs
+7 others
SB
Steven BatchelorCurrent designated LLP member
Appointed 2017-04-01 · 9 yrs
+38 others
SB
Sebastien BriensCurrent non-designated LLP member
Appointed 2016-04-01 · 10 yrs
+7 others
AL
Andrew LandCurrent non-designated LLP member
Appointed 2014-08-01 · 12 yrs
+5 others
MB
Matthew BrockmanCurrent designated LLP member
Appointed 2010-12-13 · 15 yrs
+21 others
JV
Justin Von SimsonCurrent non-designated LLP member
Appointed 2007-05-01 · 19 yrs
NH
Nicholas HumphriesCurrent designated LLP member
Appointed 2003-10-01 · 23 yrs
+19 others
Show 48 historical appointments
DM
Dawn Marriott SimsResigned non-designated LLP member
Resigned 2019-04-01 · 5 yrs
ML
Martin Le HurayResigned non-designated LLP member
Resigned 2019-02-27 · 1 yr
MH
Mads HansenResigned non-designated LLP member
Resigned 2019-01-07 · 4 yrs
NL
Nicholas LuckockResigned non-designated LLP member
Resigned 2016-10-03 · 5 yrs
AG
Amanda GoodResigned non-designated LLP member
Resigned 2016-04-01 · 4 yrs
VV
Vincent Van HeysteResigned non-designated LLP member
Resigned 2012-07-16 · 1 yr
AL
Andrew Ronald LandResigned non-designated LLP member
Resigned 2011-11-01 · 2 yrs
JL
Justin LeongResigned non-designated LLP member
Resigned 2011-08-15 · 1 yr
JP
Jean PerarnaudResigned non-designated LLP member
Resigned 2010-07-01 · 2 yrs
CH
Carl HarringResigned non-designated LLP member
Resigned 2010-07-01 · 1 yr
JT
Jens ThomassenResigned non-designated LLP member
Resigned 2010-07-01 · 2 yrs
JD
Joachim DreesResigned non-designated LLP member
Resigned 2010-03-23 · 2 yrs
MR
Matthew RourkeResigned non-designated LLP member
Resigned 2009-12-01 · 9 yrs
IM
Ian MooreResigned non-designated LLP member
Resigned 2009-06-01 · 2 yrs
RD
Robert De LaszloResigned non-designated LLP member
Resigned 2008-12-01 · 5 yrs
DV
Dominik VonierResigned non-designated LLP member
Resigned 2008-12-01 · 1 yr
JB
Jonathan BoyesResigned non-designated LLP member
Resigned 2008-12-01 · 5 yrs
AL
Alastair LaingResigned non-designated LLP member
Resigned 2008-12-01 · 1 yr
CorpWindmill LPResigned non-designated LLP member
Resigned 2007-05-01 · 1 yr
RL
Robin LincolnResigned non-designated LLP member
Resigned 2007-05-01 · 2 yrs
JR
Jill Ridley SmithResigned non-designated LLP member
Resigned 2007-05-01 · 1 yr
KH
Karsten HartmannResigned non-designated LLP member
Resigned 2007-05-01 · 2 yrs
SB
Steven BatchelorResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
ES
Emma SavageResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
NH
Neil HendricksResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
KR
Kai RombergResigned non-designated LLP member
Resigned 2007-05-01 · 12 yrs
JV
Jean Van OnselenResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
ET
Emma TinkerResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
PS
Philipp SchwalberResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
AK
Alexander KingResigned non-designated LLP member
Resigned 2007-05-01 · 7 yrs
TM
Thomas MurleyResigned non-designated LLP member
Resigned 2007-05-01 · 6 yrs
RD
Richard DonnerResigned non-designated LLP member
Resigned 2007-05-01 · 13 yrs
CorpDogmer4 LimitedResigned non-designated LLP member
Resigned 2007-02-20 · 15 yrs
FS
Franz SchererResigned non-designated LLP member
Resigned 2006-10-09 · 3 yrs
MB
Martin BlockResigned designated LLP member
Resigned 2003-10-01 · 14 yrs
NT
Nicholas TurnerResigned non-designated LLP member
Resigned 2002-04-01 · 13 yrs
RM
Richard MathewsResigned non-designated LLP member
Resigned 2002-04-01 · 10 yrs
LL
Leonard LichtResigned non-designated LLP member
Resigned 2002-04-01 · 6 yrs
NM
Nicholas MartinResigned non-designated LLP member
Resigned 2002-04-01 · 4 yrs
CD
Craig DonaldsonResigned non-designated LLP member
Resigned 2002-04-01 · 15 yrs
BH
Benjamin HewetsonResigned non-designated LLP member
Resigned 2002-04-01 · 5 yrs
LD
Lindsay DibdenResigned non-designated LLP member
Resigned 2002-04-01 · 10 yrs
TB
Trevor BayleyResigned non-designated LLP member
Resigned 2002-04-01 · 10 yrs
RG
Roy GoddardResigned non-designated LLP member
Resigned 2002-04-01 · 8 yrs
IA
Ian ArmitageResigned non-designated LLP member
Resigned 2002-04-01 · 11 yrs
FJ
Frances JacobResigned non-designated LLP member
Resigned 2002-03-26 · 16 yrs
LS
Lisa StoneResigned non-designated LLP member
Resigned 2002-03-26 · 16 yrs
SB
Stephen BoughResigned designated LLP member
Resigned 2002-03-26 · 16 yrs

Board profile

People with appointments
12
Directors assessed
10
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active