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Companies/02055886

Hg Pooled Management Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Group Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 118183681
Show 2 ceased records
Lux Topco 1 SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · Ceased 2022-10-31

Source record 110723813
Hgcapital LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-31

Source record 118230664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
MB
Matthew BrockmanCurrent director
Appointed 2018-03-31 · 8 yrs · Private Equity Investor
+21 others
SB
Steven BatchelorCurrent director
Appointed 2018-03-31 · 8 yrs · Private Equity Investor
+38 others
NH
Nicholas HumphriesCurrent director
Appointed 2007-09-21 · 19 yrs · Investment Manager
+19 others
Show 36 historical appointments
PM
Phil MarshallResigned director
Resigned 2022-12-05 · Director
AJ
Andrew JessopResigned secretary
Resigned 2015-02-10 · 3 yrs
MB
Martin BlockResigned director
Resigned 2012-12-01 · 5 yrs · Investment Manager
CD
Craig DonaldsonResigned director
Resigned 2012-12-01 · 4 yrs · Investment Manager
AH
Alison HamptonResigned secretary
Resigned 2008-07-11 · 6 yrs
JK
John KitchingResigned secretary
Resigned 2002-05-02 · 6 yrs
RG
Roy GoddardResigned director
Resigned 2002-03-13 · 9 yrs · Independant Business Consultan
LL
Leonard LichtResigned director
Resigned 2002-03-13 · 5 yrs · Retired Fund Manager
JS
John StancliffeResigned director
Resigned 2000-12-12 · Director
SB
Stephen BoughResigned secretaryResigned director
Resigned 2000-12-11 · 1 yr · Accountant
FJ
Frances JacobResigned director
Resigned 2000-12-11 · 11 yrs · Fund Manager
LW
Linda WildingResigned director
Resigned 1998-12-16 · 1 yr · Investment Director
DS
Debra SearleResigned secretary
Resigned 1998-12-16 · 1 yr
SE
Stephen EdwardsResigned director
Resigned 1996-04-24 · 2 yrs · Investment Executive
HP
Helen PerkinsResigned secretary
Resigned 1994-10-11 · 4 yrs
SO
Sandra O NeillResigned director
Resigned 1994-02-21 · Director
IA
Ian ArmitageResigned director
Resigned 1994-02-21 · 18 yrs · Investment Manager
JD
Julian DeanResigned secretary
Resigned 1993-08-10 · 3 yrs
EA
Eileen AndersonResigned director
Resigned 1993-04-29 · 1 yr · Investment Manager
SM
Susan ManktelowResigned secretary
Resigned 1993-01-29 · 1 yr
JP
Jonathan PortalResigned secretary
Resigned 1992-06-30
RH
Robert HallResigned director
Resigned 1992-06-30 · 7 yrs · Company Director
DB
David BucksResigned director
Resigned 1992-04-28 · 8 yrs · Chartered Accountant
WE
William EdgeResigned secretaryResigned director
Resigned 1992-01-27
JW
John WilliamsResigned director
Resigned 1991-04-23 · Company Director
TK
Thomas KentResigned director
Resigned 1991-04-23 · 6 yrs · Company Director
DB
David BeattieResigned director
Resigned 1991-04-23 · Company Director
PA
Paul AllenResigned director
Resigned 1991-04-23 · 6 yrs · Company Director
JO
John OakleyResigned director
Resigned 1991-04-23 · Company Director
RD
Robert DrummondResigned director
Resigned 1991-04-23 · 2 yrs · Company Director
RT
Ramon ThomasResigned secretary
Resigned 1991-04-23
JM
James MeynellResigned director
Resigned 1991-04-23 · 1 yr · Company Director
MG
Michael GloverResigned director
Resigned 1991-04-23 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active