Company
Hewlett - Packard Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Philippa Anne Oram 2017-2022 View profile
- Marc Edward Waters 2016-2022 View profile
- Martin Coombs 2015-2017 View profile
- Tara Dawn Trower 2014-2019 View profile
- Caroline Morin 2014-2014 View profile
- Andrew Peter Brigstocke Isherwood 2013-2016 View profile
- Peter Stuart Andrew Bladen 2013-2014 View profile
- Tina Anne Gough 2012-2014 View profile
- Sharon Lesley Grayson 2012-2014 View profile
- Richard Lloyd Trevor 2012-2013 View profile
- Roberto Adriano Putland 2012-2014 View profile
- Paul Mark Hunter 2012-2014 View profile
- Steven David Burr 2011-2015 View profile
- Martin Hugo Hess 2009-2009 View profile
- John Glover 2009-2010 View profile
- Nicholas Anthony Wilson 2009-2013 View profile
- Mark Lewthwaite 2008-2011 View profile
- James Lobban Letham 2007-2007 View profile
- Gerald James Sheridan 2007-2007 View profile
- Andrew Bothwell 2005-2005 View profile
- Mark Norman Lambton 2003-2008 View profile
- Jim Kent 2003-2003 View profile
- Stephen Gill 2002-2009 View profile
- Neville Pawsey 2001-2002 View profile
- Christopher Richard Dean 2000-2006 View profile
- Karen Slatford 2000-2001 View profile
- Jack Paul Trautman 2000-2001 View profile
- Philip James Lawler 1999-2002 View profile
- Franz Nawratil 1995-2000 View profile
- Paul Charles Valler 1994-2001 View profile
- Gordon David Mclean 1992-1994 View profile
- Raymond Anthony Smelek 1992-1994 View profile
- Sir John Michael Taylor 1992-1998 View profile
- Dr Finlay Mackenzie 1994 View profile
- John Thomas Golding 2000 View profile
- Keith Grant Lumsden 1992 View profile
- Richard Charles Alberding 1993 View profile
- Richard Watkins Anderson 1993 View profile
- David Andrew Baldwin 1996 View profile
- Franco Mariotti 1996 View profile
- Sir Robin Denys Gill 1992 View profile
- Roberto Putland 2011-2014 View profile
- Thomas Clark Perkins 2009-2011 View profile
- James Ormrod 2005-2009 View profile
- Jennifer Ann Morris 2004-2005 View profile
- Gareth Luke Sefton John 2002-2004 View profile
- Anthony Paul Mcquillan 2000-2002 View profile
- Jacqueline Anne Connor 1996-2000 View profile
- Richard Driver Thompson 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £674,043 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Laptops & Accessories
Laptops & Accessories aligning with SLC's FY25/26 budgets. Call-off from Scottish Government Mobile Client Devices Framework.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 24/04/1961
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hewlett-Packard Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Hewlett - Packard Limited
is controlled by Hewlett-Packard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hewlett-Packard Holdings Limited.
9 other companies in this group
- Hewlett-Packard Investment Scheme Pension Company Limited
- Hewlett-Packard Cain Holdings Limited
- Medas Pension Trustees LTD.
- Redpixie LTD
- Enterprise Services Defence and Security UK Limited
- Hewlett Packard Enterprise UK Pension Trustee Limited
- Hewlett-Packard (Bracknell) Holdings Limited
- Enterprise Services Information Security UK Limited
- Hewlett-Packard Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Stuart Adrian Marston Director · appointed 2022
- Matthew Peter Harris Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stuart Adrian Marston Director · appointed 2022
- Matthew Peter Harris Director · appointed 2022
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.
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
- 00690597
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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