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Companies/09228844

Hhgi Holdings Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · No cessation recorded

Source record 106512249
Show 2 ceased records
ND
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-22 · Ceased 2020-02-25

Source record 117524019
RT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-22 · Ceased 2019-02-07

Source record 117524025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BG
Benjamin GoodbandCurrent director
Appointed 2026-09-07
+2 others
KE
Kristian ElgeyCurrent director
Appointed 2021-08-20 · 5 yrs · Group Chief Financial Officer
+18 others
Show 8 historical appointments
KD
Kevin DunckleyResigned director
Resigned 2021-08-20 · 5 yrs · Chief Sustainability & Innovation Office
RS
Reinhard SchuResigned secretary
Resigned 2019-03-27 · 1 yr
SS
Stephen SchneeklothResigned director
Resigned 2019-02-07 · 1 yr · Company Director
RM
Robert MacmillanResigned director
Resigned 2019-02-07 · 2 yrs · Executive Chairman
EP
Edward ParsonsResigned director
Resigned 2019-02-07 · 2 yrs · Group Chief Of Staff
SM
Stephen MatteyResigned director
Resigned 2019-02-07 · 6 yrs · Managing Director, Interactive
ND
Nicolas DixonResigned director
Resigned 2014-09-22 · 6 yrs · Director
RT
Richard TaylorResigned director
Resigned 2014-09-22 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active