Hicomply Group Limited
Private Limited Company · Durham
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedME
Mark Alan EdgeworthIndividual
Significant influence or control
Notified 2025-10-30 · No cessation recorded
Source record 116628833Bgf Investment Management LimitedCorporate
Significant influence or control
Notified 2021-09-17 · No cessation recorded
Source record 110442476NG
Mr Nicholas Kenneth GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-03 · No cessation recorded
Source record 110466203Show 3 ceased records
RS
Mr Ross Stephen SmithIndividual
Significant influence or control
Notified 2022-12-22 · Ceased 2025-10-30
Source record 118067874MA
Mr Marius Van AswegenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-03 · Ceased 2022-12-22
Source record 110466181EB
Mr Edwin Vincent BartlettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-03 · Ceased 2025-06-03
Source record 110466198People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalME
Mark EdgeworthCurrent director
Appointed 2025-06-01 · 1 yr · Ceo
RS
Ross SmithCurrent director
Appointed 2021-09-17 · 5 yrs · Director
Show 4 historical appointments
MR
Mark RigbyResigned director
Resigned 2021-09-17 · 1 yr · Chartered Accountant
MA
Resigned 2021-09-03 · 1 yr
EB
Edwin BartlettResigned director
Resigned 2021-09-03 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active