Executive Committee: HgCapital Trust plc

Manager
Positions heldSince
Matthew Edward Brockman

Matthew Edward Brockman

54 year

Chief Executive Officer 2009-12-31
Steven Batchelor

Steven Batchelor

47 year

Chief Operating Officer 2003-08-31
Laura Dixon

Laura Dixon

Investor Relations Contact -
Matthew Barry

Matthew Barry

Director of Finance/CFO 2012-07-31
Rebecca Davies-Lloyd

Rebecca Davies-Lloyd

Comptroller/Controller/Auditor 2018-12-31
David Toms

David Toms

Chief Tech/Sci/R&D Officer 2017-12-31

Composition of the Board of Directors: HgCapital Trust plc

Director
CommitteesSince
James Strang

James Strang

53 year

Audit Committee Chair 2020-05-11
Nominating Committee Chair 2020-05-11
Erika Schraner

Erika Schraner

57 year

Audit Committee 2021-11-08
Compensation Committee 2021-11-08
Governance Committee 2022-12-08
Nominating Committee Chair 2020-11-25
Nominating Committee 2021-11-08
Compensation Committee Chair 2023-10-31
Helena Coles

Helena Coles

57 year

Audit Committee 2022-03-29
Nominating Committee 2022-03-29
Pilar Junco

Pilar Junco

Audit Committee 2020-07-19
Nominating Committee 2020-07-19
Richard Brooman

Richard Brooman

69 year

Nominating Committee
Audit Committee Chair 2014-06-23

Former Officers and Directors: HgCapital Trust plc

Insider
Positions held
SinceUntil
Anne West
Anne West
Director/Board Member 2014-05-13 2024-05-15
Independent Dir/Board Member 2014-05-13 2024-05-15
Guy Wakeley
Guy Wakeley
Director/Board Member 2018-03-04 2023-11-22
Peter William Dunscombe
Peter William Dunscombe
Director/Board Member 2013-12-31 2022-04-30
Independent Dir/Board Member 2013-12-31 2022-04-30
Roger P. Mountford
Roger P. Mountford
Chairman 2003-12-31 2020-05-11
Independent Dir/Board Member 2003-12-31 2020-05-11
Andrew H. Murison
Andrew H. Murison
Director/Board Member 2010-03-07 2015-05-12
Independent Dir/Board Member 2003-12-31 2015-05-12
Peter Gale
Peter Gale
Director/Board Member 2010-03-07 2014-05-12
Independent Dir/Board Member 1991-04-30 2014-05-12
Geoffrey Mark Powell
Geoffrey Mark Powell
Director/Board Member 2010-07-28 -
Independent Dir/Board Member 2010-07-26 -
Timothy John Amies
Timothy John Amies
Director/Board Member 2010-03-07 2010-05-09
Piers Leighton Brooke
Piers Leighton Brooke
Director/Board Member 2010-03-07 -
Independent Dir/Board Member 2000-12-31 -

Age distribution of managers

Parity Men Women

Male 7
Female 5

Of which Executive Committee

Male 4
Female 2

Of which Directors

Male 3
Female 2
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo HgCapital Trust plc
HgCapital Trust plc is a United Kingdom-based investment company. The investment objective of the Company is to provide shareholders with consistent long-term returns in excess of the FTSE All-Share Index by investing predominantly in unquoted companies. The Company’s investments are focused on a range of specific sub-sectors within the software and technology-enabled business services in industry verticals where investment manager can utilize the full extent of its knowledge and experience. The policy of the Company is to invest, directly or indirectly, in a portfolio of unlisted companies. It seeks to maximize its opportunities and reduce investment risk by holding a spread of businesses diversified by end-market and geography. It has investment in companies across various sectors, such as enterprise resource planning and payroll, automation and engineering, insurance, and others. Its investment manager is Hg Pooled Management Limited.
Employees
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More about the company

Departures of Key Persons

Roger P. Mountford
-
Roger P. Mountford

Chairman

2003-12-31 2020-05-11

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