The Governance RegisterEdition 2026 · Compiled 12th July 2026

HPC Public Limited Company

Company 00622352 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
13.6y median 12.5y
average tenure
22y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 3Professional services 3Other services 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00622352
StatusActive
TypePublic Limited Company
Incorporated05/03/1959
Address2 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9RQ
Accounts next due28/02/2027
Accounts last made up31/08/2025

Industry (SIC)

25620 - Machining33190 - Repair of other equipment46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (2)

  • Lilac Limited
    ownership of shares 75-100%
  • Mr Ian Curtis ceased British
    ownership of shares 50-75%

Officers (22)

  • Mbunya, Eric Otundo Secretary · appointed 2022
  • Curtis, Liza Katharine Director · appointed 2020
  • Morgan, Jason Asa Director · appointed 2013
  • Curtis, Ian Director · appointed 2004
  • Crossley, Nikki Former Secretary · appointed 2019 · resigned 2022
  • Kerby, Christopher, Mr. Former Secretary · appointed 2017 · resigned 2019
  • Dadley, Ulrika Schachner Former Secretary · appointed 2016 · resigned 2017
  • Ratcliff, Ian Henry Former Director · appointed 2016 · resigned 2020
  • Hunter, Neil Former Director · appointed 2013 · resigned 2016
  • Kerby, Christopher David Former Secretary · appointed 2008 · resigned 2016
  • Stott, Trevor Gordon Stafford Former Director · appointed 2005 · resigned 2025
  • Power, Gordon Robert Former Director · appointed 2004 · resigned 2009
  • Hunter, James Former Director · appointed 1994 · resigned 2024
  • Houlgate, Geoffrey Francis Former Director · appointed 1993 · resigned 2005
  • Morley, Christopher Former Director · resigned 1992
  • Wood, Pearl Evelyn Former Director · resigned 1994
  • Baillie, Gawaine George Hope, Sir Former Director · resigned 2003
  • Marchant, David George Former Secretary · resigned 2008
  • Baillie, Lucile Margot, Lady Former Director · resigned 2004
  • Lloyd, Harold Charles Former Director · resigned 1994
  • Boyce, Martin Donovan Former Director · resigned 2004
  • Benson, Michael John Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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