Governance HgCapital Trust plc

HGT

GB00BJ0LT190

Investment Trusts

Market Closed - London S.E. Other stock markets 09:05:27 08/05/2026 pm IST			5-day change	1st Jan Change
368.00 ^GBX	-0.67%		-1.87%	-27.42%

07/05	EARNINGS AND TRADING: Morgan Advanced Materials says CFO to step down	AN
07/05	HgCapital Trust PLC Announces Board and Committees Changes	CI

Executive Committee: HgCapital Trust plc

Manager

Positions heldSince

Matthew Brockman

56 year

Chief Executive Officer

01/01/2010

Laura Dixon

Investor Relations Contact

Matthew Barry

Director of Finance/CFO

01/08/2012

Rebecca Davies-Lloyd

Comptroller/Controller/Auditor

01/01/2019

Sean Farnsworth

Compliance Officer

Composition of the Board of Directors: HgCapital Trust plc

Director

CommitteesSince

James Strang

54 year

Audit Committee Chair	12/05/2020
Nominating Committee Chair	12/05/2020

Erika Schraner

59 year

Governance Committee	09/12/2022
Audit Committee Chair	25/02/2026
Nominating Committee Chair	26/11/2020
Audit Committee	01/06/2024
Nominating Committee	01/09/2021
Compensation Committee Chair	01/11/2023

Graham Paterson

55 year

Nominating Committee	15/10/2019
Audit Committee Chair	01/10/2023
Compensation Committee Chair	26/07/2024
Audit Committee	26/07/2024
Nominating Committee Chair	26/07/2024

Helena Coles

59 year

Audit Committee	09/10/2024
Nominating Committee	30/03/2022
Compensation Committee Chair	07/11/2024
Compensation Committee	01/05/2025

John Billowits

54 year

Audit Committee	16/05/2024
Nominating Committee	16/05/2024

Pilar Junco

52 year

Audit Committee	20/07/2020
Nominating Committee	20/07/2020

Richard Brooman

71 year

Nominating Committee
Audit Committee Chair	24/06/2014

Latest Appointments: HgCapital Trust plc

07/05	HgCapital Trust PLC Announces Board and Committees Changes	CI
15/04	Wilmington plc Announces Management Appointments, Effective April 28, 2026	CI
12/02	UK GDP edges up; Schroders agrees GBP9.9 billion deal	AN
23/25/23	HgCapital Trust PLC Announces Board and Committee Changes	CI
04/25/04	Golden Rock secures refinancing; tinyBuild makes sale	AN
16/24/16	HgCapital Trust plc Announces Board and Committee Changes	CI
23/23/23	HgCapital Trust plc Announces Step Down of Guy Wakeley as Non-Executive Director, Effective 31 December 2023	CI

More news

Former Officers and Directors: HgCapital Trust plc

Insider

Positions held

SinceUntil

Kerry Heaton

Human Resources Officer

01/01/2022

01/12/2025

Ian Jack

Compliance Officer

01/10/2025

Anne West

Director/Board Member	14/05/2014	16/05/2024
Independent Dir/Board Member	14/05/2014	16/05/2024

Guy Wakeley

Director/Board Member

05/03/2018

23/11/2023

Peter William Dunscombe

Director/Board Member	01/01/2014	01/05/2022
Independent Dir/Board Member	01/01/2014	01/05/2022

Roger P. Mountford

Chairman	01/01/2004	12/05/2020
Independent Dir/Board Member	01/01/2004	12/05/2020

David Toms

Chief Tech/Sci/R&D Officer

01/01/2018

Caroline Löfgren

Corporate Officer/Principal

01/10/2017

Andrew Murison

Director/Board Member	08/03/2010	13/05/2015
Independent Dir/Board Member	01/01/2004	13/05/2015

Peter Gale

Director/Board Member	08/03/2010	13/05/2014
Independent Dir/Board Member	01/05/1991	13/05/2014

Hannah Brown

Public Communications Contact

01/01/2013

Geoffrey Mark Powell

Director/Board Member	29/07/2010	-
Independent Dir/Board Member	27/07/2010	-

Timothy John Amies

Director/Board Member

08/03/2010

10/05/2010

Steven Batchelor

Chief Operating Officer

01/09/2003

Piers Leighton Brooke

Director/Board Member	08/03/2010	-
Independent Dir/Board Member	01/01/2001	-

George Crowe

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	2

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 Companyâ€™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

Sector

Investment Trusts

Calendar

Earnings release - Q2 2026

More about the company