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Company · Northampton

HP Secretarial Services Limited

Solicitors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HP Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 82

  1. Haydon Anthony Charles Simmonds 2024-2024 Director View profile
  2. Jahid Ahmed Ali 2023-2023 Director View profile
  3. James David Stephen 2023-2026 Director View profile
  4. Miles Barnes 2018-2021 Director View profile
  5. Ben Mabbott 2016-2018 Director View profile
  6. Charles Richard Bennion 2016-2020 Director View profile
  7. Adam Joseph Kudryl 2016-2017 Director View profile
  8. Nathan Jon Horton 2016-2019 Director View profile
  9. Benjamin Francis O'Brien-Mcqueenie 2014-2016 Director View profile
  10. Christopher Mark David Rees 2014-2018 Director View profile
  11. Jennifer Katherine Burnham 2013-2014 Director View profile
  12. David Matthew Jones 2012-2014 Director View profile
  13. Daniel Banton 2012-2021 Director View profile
  14. Bradley Quin 2011-2013 Director View profile
  15. Jessica Elly Frankish 2011-2015 Director View profile
  16. Lindsay Anne Wheatcroft 2009-2009 Director View profile
  17. Hannah Jane Wilmot 2009-2012 Director View profile
  18. Sarah Harriet Banner 2009-2012 Director View profile
  19. Christopher John Houghton 2009-2012 Director View profile
  20. Stephen Michael Green 2008-2009 Director View profile
  21. Rebecca Small 2008-2010 Director View profile
  22. Natalie Dawn Young 2007-2008 Director View profile
  23. Andrew Smith 2007-2008 Director View profile
  24. Digby Michael Bellingham Koe 2007-2008 Director View profile
  25. Peter Charles Cox 2007-2008 Director View profile
  26. Robert Peter Colman 2007-2020 Director View profile
  27. Philip Jeremy Hunter 2007-2011 Director View profile
  28. Emma Jeanne Sidney 2006-2007 Director View profile
  29. Lynsey Mallon 2006-2006 Director View profile
  30. James Cross 2006-2007 Director View profile
  31. Lucie Green 2005-2011 Director View profile
  32. Jenny Flude 2005-2006 Director View profile
  33. Elizabeth Mary Norton Fairchild 2005-2007 Director View profile
  34. Angela Louise Boughton 2004-2005 Director View profile
  35. Sophia Marie Turner 2003-2012 Director View profile
  36. Daryl James Lant 2003-2011 Director View profile
  37. Francesca Dawn Bettermann 2003-2008 Director View profile
  38. Andrew Thomas Armitage 2002-2005 Director View profile
  39. Miranda Jane Luckett 2002-2007 Director View profile
  40. Elizabeth Wendy Jane Jackson 2000-2008 Director View profile
  41. Hazell Geraldine Honour 2000-2001 Director View profile
  42. Andrew David Harris 2000-2024 Director View profile
  43. Rachel Brown 1999-2000 Director View profile
  44. Christopher James Maddock 1999-2002 Director View profile
  45. James William Morris 1999-2008 Director View profile
  46. Siobhan Maria Duff 1998-2006 Director View profile
  47. Jacqueline Eva Cachia 1998-2006 Director View profile
  48. Martin James Checketts 1998-2000 Director View profile
  49. Robert John Blake Halpin 1998-2006 Director View profile
  50. John Kenelm Charles Herd 1998-2018 Director View profile
  51. Keith John Gilbert 1997-2011 Director View profile
  52. Lynne Louise Gould 1996-1998 Director View profile
  53. Jill Frances Palmer 1996-1998 Director View profile
  54. Tammie Fiona Bullard 1996-1997 Director View profile
  55. David William Browne 1994-1997 Director View profile
  56. Ian Ross Worthington 1994-1995 Director View profile
  57. Ian Somerset Rowland 1994-2008 Director View profile
  58. Simon Christopher Wood 1993-1994 Director View profile
  59. William Hareton Luker 1993-1996 Director View profile
  60. Andrew Jonathan Barnes 1993-2012 Director View profile
  61. Alan Robert Kefford 1993-2007 Director View profile
  62. Jeremy Philip Winteringham Heal 1993-2016 Director View profile
  63. Jeffrey Richard Taylor 1993-1995 Director View profile
  64. Sara Philippa Hands 1993-1993 Director View profile
  65. Helen Dawson 1992-1993 Director View profile
  66. Geoffrey Leonard Gilbert 1992-2003 Director View profile
  67. Richard Ernest Barker 1991-1995 Director View profile
  68. Amanda Louise Knight 1991-1992 Director View profile
  69. Joanne Jane Wilkinson 1991-1991 Director View profile
  70. Brandon William Ransley 2008 Director View profile
  71. Andrew David Knoyle Wood 2006 Director View profile
  72. Jane Leslie King 1991 Director View profile
  73. Jit Singh 2012 Director View profile
  74. Ian Zant - Boer 1992 Director View profile
  75. Annamarie Elsworth 1991 Director View profile
  76. Alexander George Munro 2006 Director View profile
  77. Sarah Elizabeth Willerton 1991 Director View profile
  78. Andrew Roger Burnell 2009 Director View profile
  79. Sally Patricia Litherland 1992 Director View profile
  80. Jane Elizabeth Long 1993-1993 Secretary View profile
  81. Gerald Mark Couldrake 1993-2023 Secretary View profile
  82. Judith Heather Clark 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Solicitors
Incorporated
22/09/1983
Registered office
Northampton

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.

  • Howes Percival LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. HP Secretarial Services Limited is controlled by Howes Percival LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howes Percival LLP.

13 other companies in this group

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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.6y median 4.3y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 8

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01755417
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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