Hewlett - Packard Limited
Company 00690597 Active
Connected board network
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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
4y median 4y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Tech and media 10Business services 2Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hewlett-Packard CDS Limited 2 shared directors
- Juniper Networks (UK) Limited 2 shared directors
- Zerto UK Limited 2 shared directors
- Morpheus Data Limited 2 shared directors
- Opsramp UK Limited 2 shared directors
- BTI Systems UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00690597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1961 |
| Address | GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Hewlett-Packard Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (51)
- Matthew Peter Harris Director · appointed 2022
- Stuart Adrian Marston Director · appointed 2022
Show 49 former officers
- Philippa Anne Oram Director · appointed 2017 · resigned 2022
- Marc Edward Waters Director · appointed 2016 · resigned 2022
- Martin Coombs Director · appointed 2015 · resigned 2017
- Tara Dawn Trower Director · appointed 2014 · resigned 2019
- Caroline Morin Director · appointed 2014 · resigned 2014
- Andrew Peter Brigstocke Isherwood Director · appointed 2013 · resigned 2016
- Peter Stuart Andrew Bladen Director · appointed 2013 · resigned 2014
- Tina Anne Gough Director · appointed 2012 · resigned 2014
- Sharon Lesley Grayson Director · appointed 2012 · resigned 2014
- Richard Lloyd Trevor Director · appointed 2012 · resigned 2013
- Roberto Adriano Putland Director · appointed 2012 · resigned 2014
- Paul Mark Hunter Director · appointed 2012 · resigned 2014
- Roberto Putland Secretary · appointed 2011 · resigned 2014
- Steven David Burr Director · appointed 2011 · resigned 2015
- Thomas Clark Perkins Secretary · appointed 2009 · resigned 2011
- Martin Hugo Hess Director · appointed 2009 · resigned 2009
- John Glover Director · appointed 2009 · resigned 2010
- Nicholas Anthony Wilson Director · appointed 2009 · resigned 2013
- Mark Lewthwaite Director · appointed 2008 · resigned 2011
- James Lobban Letham Director · appointed 2007 · resigned 2007
- Gerald James Sheridan Director · appointed 2007 · resigned 2007
- Andrew Bothwell Director · appointed 2005 · resigned 2005
- James Ormrod Secretary · appointed 2005 · resigned 2009
- Jennifer Ann Morris Secretary · appointed 2004 · resigned 2005
- Mark Norman Lambton Director · appointed 2003 · resigned 2008
- Jim Kent Director · appointed 2003 · resigned 2003
- Gareth Luke Sefton John Secretary · appointed 2002 · resigned 2004
- Stephen Gill Director · appointed 2002 · resigned 2009
- Neville Pawsey Director · appointed 2001 · resigned 2002
- Christopher Richard Dean Director · appointed 2000 · resigned 2006
- Anthony Paul Mcquillan Secretary · appointed 2000 · resigned 2002
- Karen Slatford Director · appointed 2000 · resigned 2001
- Jack Paul Trautman Director · appointed 2000 · resigned 2001
- Philip James Lawler Director · appointed 1999 · resigned 2002
- Jacqueline Anne Connor Secretary · appointed 1996 · resigned 2000
- Franz Nawratil Director · appointed 1995 · resigned 2000
- Paul Charles Valler Director · appointed 1994 · resigned 2001
- Gordon David Mclean Director · appointed 1992 · resigned 1994
- Raymond Anthony Smelek Director · appointed 1992 · resigned 1994
- Taylor, John Michael, Sir Director · appointed 1992 · resigned 1998
- Mackenzie, Finlay, Dr Director · resigned 1994
- John Thomas Golding Director · resigned 2000
- Richard Driver Thompson Secretary · resigned 1996
- Keith Grant Lumsden Director · resigned 1992
- Richard Charles Alberding Director · resigned 1993
- Richard Watkins Anderson Director · resigned 1993
- David Andrew Baldwin Director · resigned 1996
- Franco Mariotti Director · resigned 1996
- Gill, Robin Denys, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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