Hgh Midco 5 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHgh Midco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-29 · No cessation recorded
Source record 135406321People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalAM
Andrew John MooreCurrent secretary
Appointed 2025-07-29 · 1 yr
DS+8 others
David Peter ShaldersCurrent director
Appointed 2025-07-29 · 1 yr · Group Chief Operating Officer
Show 2 historical appointments
SP
Susan Lee PanuccioResigned director
Resigned 2026-02-17
MC
Mark Skimming CraigResigned director
Resigned 2025-07-29 · Finance
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active