H Power International Limited
Company 02383294 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windsor Equestrian Promotions Limited 1 shared director
- WEP Worldwide Limited 1 shared director
- Pennymoor Timber Limited 1 shared director
- The Hpower Group Limited 1 shared director
- HPG Endurance Limited 1 shared director
- POB UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02383294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1989 |
| Address | STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR, BERKSHIRE, SL4 1UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Howe Brooks-Ward British
significant influence or control
Officers (10)
- Simon Howe Brooks-Ward Director
Show 9 former officers
- Speafi Limited Corporate-secretary · appointed 2005 · resigned 2013
- Colin Michael Brooks Director · appointed 2005 · resigned 2010
- Joseph Peter Moore Director · appointed 1993 · resigned 2002
- Bartels, Joep, Dr Director · appointed 1993 · resigned 2005
- Max Ammann Director · appointed 1993 · resigned 2005
- Denise Hone Brooks-Ward Director · appointed 1993 · resigned 1997
- Lawson, Charlotte, the Hon Director · appointed 1993 · resigned 1997
- Neil Durden-Smith Director · appointed 1993 · resigned 1997
- Michael James Oliver Shephard Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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