HP Secretarial Services Limited
Company 01755417 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Matthew Robert Thompson Director · appointed 2014
- James Richard Gareth John Director · appointed 2024
- Thomas Keith Redman Director · appointed 2024
- Oliver Tim Pritchard Director · appointed 2020
5.6y median 4.3y
average tenure
11.7y
longest tenure
Directors past 6 years
- Matthew Robert Thompson Director · appointed 2014
- Oliver Tim Pritchard Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Matthew Robert Thompson Director · appointed 2014
- James Richard Gareth John Director · appointed 2024
- Thomas Keith Redman Director · appointed 2024
- Oliver Tim Pritchard Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- James David Stephen Director · appointed 2023 · resigned 2026
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.
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
- HP Nominees Limited 4 shared directors
- HP Directors Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01755417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1983 |
| 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, appoints directors · notified 2016-04-06
Officers (87)
- James Richard Gareth John Director · appointed 2024
- Thomas Keith Redman Director · appointed 2024
- Chloe Bristow Secretary · appointed 2023
- Oliver Tim Pritchard Director · appointed 2020
- Matthew Robert Thompson Director · appointed 2014
Show 82 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
- Charles Richard Bennion Director · appointed 2016 · resigned 2020
- 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 2020
- 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
- Gerald Mark Couldrake Secretary · appointed 1993 · resigned 2023
- Sara Philippa Hands Director · appointed 1993 · resigned 1993
- Helen Dawson Director · appointed 1992 · resigned 1993
- Geoffrey Leonard Gilbert Director · appointed 1992 · resigned 2003
- Richard Ernest Barker Director · appointed 1991 · resigned 1995
- Amanda Louise Knight Director · appointed 1991 · resigned 1992
- Joanne Jane Wilkinson Director · appointed 1991 · resigned 1991
- Brandon William Ransley Director · resigned 2008
- Andrew David Knoyle Wood Director · resigned 2006
- Jane Leslie King Director · resigned 1991
- Jit Singh Director · resigned 2012
- Ian Zant - Boer Director · resigned 1992
- Annamarie Elsworth Director · resigned 1991
- Alexander George Munro Director · resigned 2006
- Sarah Elizabeth Willerton Director · resigned 1991
- 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.
Report an error in this record - let us know.
Related record