Skip to contentClarengateINTELLIGENCE
Companies/03556493

Hmi Elements Limited

Manufacture of computers and peripheral equipment · Leeds

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
HG
Mr Howard GouldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-27 · No cessation recorded

Source record 98375644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
RG
Robert GainesCurrent director
Appointed 2026-05-11
PD
Paul Andrew De BeerCurrent director
Appointed 2025-11-19
+1 other
AG
Angela GrahamCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
TG
Tracy GouldCurrent director
Appointed 2017-05-31 · 9 yrs · Accountant
HG
Howard GouldCurrent director
Appointed 2008-01-01 · 18 yrs · Co Director
+8 others
Show 22 historical appointments
PR
Paul RoystonResigned director
Resigned 2019-04-19 · Managing Director
DM
Darren MannResigned director
Resigned 2015-06-01 · Sales Director
JH
John HollissResigned director
Resigned 2009-07-10 · 6 yrs · Co Director
HL
Halvor LundeResigned director
Resigned 2008-06-01 · 1 yr · Managing Director
LH
Lars HermanssonResigned director
Resigned 2008-01-01 · Director
TH
Timothy HarrisonResigned director
Resigned 2008-01-01 · 1 yr · Project Manager
NV
Njal VathneResigned director
Resigned 2006-10-01 · 1 yr · Cfo
OF
Ola FladmarkResigned director
Resigned 2006-10-01 · 2 yrs · Managing Director
IE
Ingulf EgelandResigned director
Resigned 2005-01-28 · 4 yrs · Engineer
FB
Frank BlakerResigned director
Resigned 2004-04-01 · Director And Chairm An Of The Bn Of The
Resigned 1998-09-10 · 7 yrs
SR
Steven RichardsonResigned director
Resigned 1998-09-10 · 2 yrs · Managing Director
MO
Magnar OanesResigned director
Resigned 1998-09-10 · 2 yrs · Economist
IE
Ingulf EgelandResigned director
Resigned 1998-09-10 · 2 yrs · Engineer
Resigned 1998-04-27
Resigned 1998-04-27
SR
Stephen RobinsonResigned secretary
Resigned 1998-04-27
WD
Werner DubachResigned director
Resigned 1998-04-27 · Ceo
BS
Bruno SchmidigerResigned director
Resigned 1998-04-27 · Finance Director
SB
Simon BrowningResigned director
Resigned 1998-04-27 · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active