Hgh Finance Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHgh Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · No cessation recorded
Source record 125510185Show 2 ceased records
Howden Group Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · Ceased 2022-01-25
Source record 121755419Hgh Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-27 · Ceased 2022-01-25
Source record 125560072People behind the business
Current appointments and the wider business interests of each person.
Appointments
15 current · 6 historicalJH+1 other
Jim Charles HaysCurrent director
Appointed 2025-10-24 · Vice Chairman, Howden Group Holdings
DS+3 others
David ShaldersCurrent director
Appointed 2024-10-15 · 1 yr · Group Chief Operating Officer
Show 6 historical appointments
JP
James Parry CrookeResigned director
Resigned 2022-05-12 · 4 yrs · Investment Manager
LE
Luis EntrecanalesResigned director
Resigned 2022-01-25 · 2 yrs · Insurance Executive
DD
Domitille De VienneResigned director
Resigned 2022-01-25 · Investment Director
AL
Andrew LandResigned director
Resigned 2022-01-25 · 3 yrs · Investment Executive
WB
William BloomerResigned director
Resigned 2021-09-27 · Solicitor
MC
Mark Skimming CraigResigned director
Resigned 2021-09-27 · 4 yrs · Finance
Board profile
- People with appointments
- 15
- Directors assessed
- 14
- Median age
- 63
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active