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HMT-NP Holdings Limited

HMT-NP Holdings Limited is an active UK company (number 00362957), incorporated 1940, with 2 current directors, Silverio Javier Vergara and Wendy Nicole Knight. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HMT-NP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Nichole Marie Wheeler 2021-2023 Director View profile
  2. Derrick Allen Doud 2019-2021 Director View profile
  3. Nelson Owen Head 2017-2019 Director View profile
  4. Janie Bucio 2017-2018 Director View profile
  5. Michael Frank Schafer 2015-2017 Director View profile
  6. Tom Hoyer 2014-2017 Director View profile
  7. Deborah Lynn Rutan Huff 2014-2014 Director View profile
  8. Stephen Edward Davis Van Buren 2014-2015 Director View profile
  9. Seng Chowe Wong 2008-2017 Director View profile
  10. Geoffrey Stephen Dodd 2003-2005 Director View profile
  11. Carlos Acuna Allen 2003-2013 Director View profile
  12. Mark Adrian Callan 2000-2002 Director View profile
  13. Millard Jones Jr 2000-2003 Director View profile
  14. Gary Evan Tesch 1996-2003 Director View profile
  15. Millard Harrison Jones 1996-1998 Director View profile
  16. Thomas Richard Matthews 1993-1996 Director View profile
  17. John Wayne Jean 1993-1996 Director View profile
  18. Raymond Thomas Royko 1993-1998 Director View profile
  19. David Peter Fryer 2001 Director View profile
  20. Patrick Gerald Hynds 1999 Director View profile
  21. Anthony Norman Taylor 1993 Director View profile
  22. Joyce Odile Taylor 1993 Director View profile
  23. Janie Bucio 2017-2018 Secretary View profile
  24. Tom Hoyer 2014-2017 Secretary View profile
  25. Andrew Alan East 2006-2008 Secretary View profile
  26. Comlaw Secretaries Limited 2003-2006 Corporate-secretary View profile
  27. Sam E Johnston 2002-2003 Secretary View profile
  28. Steven Maurice Dimech 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1940
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.1y median 6.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00362957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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