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Companies/13642978

Hgh Midco 1 Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 123542449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SP
Susan Lee PanuccioCurrent director
Appointed 2026-02-17
+4 others
DS
David Peter ShaldersCurrent director
Appointed 2025-09-12 · 1 yr · Group Chief Operating Officer
+8 others
AM
Andrew MooreCurrent secretary
Appointed 2021-09-24 · 5 yrs
+52 others
Show 4 historical appointments
GR
Gareth Huw RobertsResigned director
Resigned 2024-08-08 · 1 yr · Finance Director
WB
William BloomerResigned director
Resigned 2021-09-24 · 2 yrs · Director
MC
Mark Skimming CraigResigned director
Resigned 2021-09-24 · 4 yrs · Cfo

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active