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HRP Holdings Limited

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

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

Who leads it

Previous officers 17

  1. Simon Andrej Karlin 2015-2024 Director View profile
  2. Per Olof Goran Bertland 2015-2022 Director View profile
  3. Ralph Colin Alliston 2011-2015 Director View profile
  4. Ian Christopher Peacock 2008-2014 Director View profile
  5. Claude Blanc 1997-2005 Director View profile
  6. Ronald John Woodham 1997-2004 Director View profile
  7. Amanda Pilgrim 1997-2015 Director View profile
  8. Jean Pierre Quinio 1995-1997 Director View profile
  9. Peter Leslie Wells 1994-1996 Director View profile
  10. Peter Charles Russell Norman 1993-2015 Director View profile
  11. Thomas Richard Alger 1996 Director View profile
  12. Leonard Thomas Paget Headland 1995 Director View profile
  13. Kingsley Wilton Curtis 2015 Director View profile
  14. Gonguet, Francoise, Mue 1997 Director View profile
  15. Leonard Samuel Goodger 1994 Director View profile
  16. Richard Edward Shand 1993-1997 Secretary View profile
  17. David John Merritt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1945
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.

4 directors on the board

6.6y median 6.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 30Construction 4Dormant 4Manufacturing 3Professional services 3Finance 2Other services 2Property 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00393196
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data