HP Nominees Limited
Company 01706320 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.
Sign in, freeBoard 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.
5
directors on the board
5.3y median 3.2y
average tenure
11.7y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 9
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HP Secretarial Services Limited 4 shared directors
- HP Directors Limited 4 shared directors
- H P Security Trustee Limited 1 shared director
- Howes Percival LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01706320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1983 |
| Address | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69102 - Solicitors
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.
- Howes Percival LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lorrimar Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lorrimar Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Milano Estates
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-24 - Autocal Management Limited
75-100% shares · notified 2016-10-21 - 14307591
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - Howper 2402 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 - Howper 2401 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 - Interactive Fish Limited ceased 2016-12-17
75-100% shares, 75-100% shares (firm), appoints directors, significant influence · notified 2016-07-14 - Interactive Fish Holdings Limited ceased 2016-12-17
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14 - Bouldnor Mead Management Company Limited ceased 2018-07-23
75-100% shares, 75-100% voting · notified 2017-07-12 - Featherstone Partners Limited ceased 2018-02-05
75-100% shares, 75-100% voting · notified 2017-10-31 - Mulberry Commercial Developments Holdings Limited ceased 2018-04-20
75-100% shares, 75-100% voting · notified 2018-03-19 - Simul Holdings Limited ceased 2019-01-28
75-100% shares, 75-100% voting · notified 2018-12-19 - E.F.B. Group Holdings Limited ceased 2019-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - IllycaffĂ UK Limited ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - 11823137 ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - GIG Logistics HUB Limited ceased 2022-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Wgts Holdings Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - GFQ Limited ceased 2025-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20
Officers (82)
- James Richard Gareth John Director · appointed 2024
- Thomas Keith Redman Director · appointed 2024
- Oliver Tim Pritchard Director · appointed 2023
- Stuart Peter Maggs Director · appointed 2019
- Matthew Robert Thompson Director · appointed 2014
Show 77 former officers
- Haydon Anthony Charles Simmonds Director · appointed 2024 · resigned 2024
- Jahid Ahmed Ali Director · appointed 2023 · resigned 2023
- James David Stephen Director · appointed 2023 · resigned 2026
- Miles Barnes Director · appointed 2018 · resigned 2021
- Ben Mabbott Director · appointed 2016 · resigned 2018
- Adam Joseph Kudryl Director · appointed 2016 · resigned 2017
- Nathan Jon Horton Director · appointed 2016 · resigned 2019
- Benjamin Francis O'Brien-Mcqueenie Director · appointed 2014 · resigned 2016
- Christopher Mark David Rees Director · appointed 2014 · resigned 2018
- Jennifer Katherine Burnham Director · appointed 2013 · resigned 2014
- David Matthew Jones Director · appointed 2012 · resigned 2014
- Daniel Banton Director · appointed 2012 · resigned 2021
- Bradley Quin Director · appointed 2011 · resigned 2013
- Jessica Elly Frankish Director · appointed 2011 · resigned 2015
- Lindsay Anne Wheatcroft Director · appointed 2009 · resigned 2009
- Hannah Jane Wilmot Director · appointed 2009 · resigned 2012
- Sarah Harriet Banner Director · appointed 2009 · resigned 2012
- Christopher John Houghton Director · appointed 2009 · resigned 2012
- Stephen Michael Green Director · appointed 2008 · resigned 2009
- Rebecca Small Director · appointed 2008 · resigned 2010
- Natalie Dawn Young Director · appointed 2007 · resigned 2008
- Andrew Smith Director · appointed 2007 · resigned 2008
- Digby Michael Bellingham Koe Director · appointed 2007 · resigned 2008
- Peter Charles Cox Director · appointed 2007 · resigned 2008
- Robert Peter Colman Director · appointed 2007 · resigned 2021
- Philip Jeremy Hunter Director · appointed 2007 · resigned 2011
- Emma Jeanne Sidney Director · appointed 2006 · resigned 2007
- Lynsey Mallon Director · appointed 2006 · resigned 2006
- James Cross Director · appointed 2006 · resigned 2007
- Lucie Green Director · appointed 2005 · resigned 2011
- Jenny Flude Director · appointed 2005 · resigned 2006
- Elizabeth Mary Norton Fairchild Director · appointed 2005 · resigned 2007
- Angela Louise Boughton Director · appointed 2004 · resigned 2005
- Sophia Marie Turner Director · appointed 2003 · resigned 2012
- Daryl James Lant Director · appointed 2003 · resigned 2011
- Francesca Dawn Bettermann Director · appointed 2003 · resigned 2008
- Andrew Thomas Armitage Director · appointed 2002 · resigned 2005
- Miranda Jane Luckett Director · appointed 2002 · resigned 2007
- Elizabeth Wendy Jane Jackson Director · appointed 2000 · resigned 2008
- Hazell Geraldine Honour Director · appointed 2000 · resigned 2001
- Andrew David Harris Director · appointed 2000 · resigned 2024
- Rachel Brown Director · appointed 1999 · resigned 2000
- Christopher James Maddock Director · appointed 1999 · resigned 2002
- James William Morris Director · appointed 1999 · resigned 2008
- Siobhan Maria Duff Director · appointed 1998 · resigned 2006
- Jacqueline Eva Cachia Director · appointed 1998 · resigned 2006
- Martin James Checketts Director · appointed 1998 · resigned 2000
- Robert John Blake Halpin Director · appointed 1998 · resigned 2006
- John Kenelm Charles Herd Director · appointed 1998 · resigned 2018
- Keith John Gilbert Director · appointed 1997 · resigned 2011
- Lynne Louise Gould Director · appointed 1996 · resigned 1998
- Jill Frances Palmer Director · appointed 1996 · resigned 1998
- Tammie Fiona Bullard Director · appointed 1996 · resigned 1997
- David William Browne Director · appointed 1994 · resigned 1997
- Ian Ross Worthington Director · appointed 1994 · resigned 1995
- Ian Somerset Rowland Director · appointed 1994 · resigned 2008
- Simon Christopher Wood Director · appointed 1993 · resigned 1994
- William Hareton Luker Director · appointed 1993 · resigned 1996
- Andrew Jonathan Barnes Director · appointed 1993 · resigned 2012
- Alan Robert Kefford Director · appointed 1993 · resigned 2007
- Jeremy Philip Winteringham Heal Director · appointed 1993 · resigned 2016
- Jeffrey Richard Taylor Director · appointed 1993 · resigned 1995
- Jane Elizabeth Long Secretary · appointed 1993 · resigned 1993
- Sara Philippa Hands Director · appointed 1993 · resigned 1993
- Helen Dawson Director · appointed 1992 · resigned 1993
- Geoffrey Leonard Gilbert Director · appointed 1992 · resigned 2003
- Gerald Mark Couldrake Secretary · appointed 1989 · resigned 2023
- Brandon William Ransley Director · resigned 2008
- Charles Richard Bennion Director · resigned 2013
- Andrew David Knoyle Wood Director · resigned 2006
- Jit Singh Director · resigned 2012
- Ian Zant - Boer Director · resigned 1992
- Alexander George Munro Director · resigned 2006
- Amanda Louise Knight Director · resigned 1992
- Andrew Roger Burnell Director · resigned 2009
- Sally Patricia Litherland Director · resigned 1992
- Judith Heather Clark Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record