HPB Management Limited
Company 01581593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- James Christopher Boyce Director
- Fiona Caroline Borley Director · appointed 2022
- Barnaby Edward Geoffrey Baber Director · appointed 2019
- Robert James Coe Director · appointed 2009
- Robin Nicholson Director · appointed 2016
- Ian Stuart Richardson Director · appointed 2019
- Robert Gerald Boyce Director
9.2y median 6.8y
average tenure
17.5y
longest tenure
Directors past 6 years
- Barnaby Edward Geoffrey Baber Director · appointed 2019
- Robert James Coe Director · appointed 2009
- Robin Nicholson Director · appointed 2016
- Ian Stuart Richardson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Fiona Caroline Borley Director · appointed 2022
Portfolio (6)
- James Christopher Boyce Director
- Barnaby Edward Geoffrey Baber Director · appointed 2019
- Robert James Coe Director · appointed 2009
- Robin Nicholson Director · appointed 2016
- Ian Stuart Richardson Director · appointed 2019
- Robert Gerald Boyce Director
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.
Property 16Professional services 14Dormant 13Business services 11Finance 9Hospitality 8Construction 2Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Conker Interiors Limited 3 shared directors
- B&B Management Limited 3 shared directors
- B & B Advertising Limited 2 shared directors
- HPB Travel Club Limited 2 shared directors
- Stately Holiday Cottages Limited 2 shared directors
- Rural Retreats Holidays Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01581593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1981 |
| Address | HPB HOUSE, NEWMARKET, SUFFOLK, CB8 8EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- James Christopher Boyce
significant influence · notified 2016-12-05 - confirmed: also a director of this company - Robert Gerald Boyce
significant influence · notified 2016-12-05 - Geoffrey Donald Baber
significant influence · notified 2016-12-05
Officers (14)
- Fiona Caroline Borley Director · appointed 2022
- Barnaby Edward Geoffrey Baber Director · appointed 2019
- Ian Stuart Richardson Director · appointed 2019
- Robin Nicholson Director · appointed 2016
- Robert James Coe Director · appointed 2009
- James Christopher Boyce Director
- Geoffrey Donald Baber Secretary
- Robert Gerald Boyce Director
Show 6 former officers
- Saggu, Jasvinder Singh, Dr Director · appointed 2007 · resigned 2010
- Roger Paul Richard Ogden Director · appointed 2005 · resigned 2009
- Paul Francis Albert Clark Director · appointed 2004 · resigned 2019
- Rupert St John Seager Director · appointed 2002 · resigned 2014
- Geoffrey Harrison-Dees Director · appointed 1998 · resigned 2008
- Nicholas Patrick Beamish Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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