Hicomply Ltd
Private Limited Company · Durham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedME
Mark Alan EdgeworthIndividual
Significant influence or control
Notified 2025-10-30 · No cessation recorded
Source record 158383954Bgf Investment Management LimitedCorporate
Significant influence or control
Notified 2025-10-30 · No cessation recorded
Source record 158386944Hicomply Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-17 · No cessation recorded
Source record 154351287NG
Mr Nicholas Kenneth GrahamIndividual
Significant influence or control
Notified 2020-06-10 · No cessation recorded
Source record 160837348Show 2 ceased records
EB
Mr Edwin Vincent BartlettIndividual
Significant influence or control
Notified 2020-06-10 · Ceased 2025-06-03
Source record 160837352MV
Mr Marius Van AswegenIndividual
Significant influence or control
Notified 2019-12-16 · Ceased 2022-12-22
Source record 156693375People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalME
Mark EdgeworthCurrent director
Appointed 2025-06-01 · 1 yr · Ceo
Show 3 historical appointments
EB
Edwin BartlettResigned director
Resigned 2020-06-12 · 4 yrs · Director
MV
Resigned 2019-12-16 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active