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Governance Register

Company In Administration

H.P.A.S. Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 20

  1. Giles Richell 2018–2019 Director View profile
  2. Mike Gallacher 2018–2022 Director View profile
  3. Michael John Robinson 2011–2018 Director View profile
  4. Philip Anthony O'Malley 2010–2017 Director View profile
  5. Mark Andrew Scaife 2010–2018 Director View profile
  6. David Douglas Clarke 2010–2018 Director View profile
  7. Mitu Misra 2010–2011 Director View profile
  8. Nicholas Thomas Lilburn 2003–2008 Director View profile
  9. Stephen John Birmingham 2003–2018 Director View profile
  10. Kiran Kumar Misra 2000–2017 Director View profile
  11. Mark Adrian Moxon 1998–2001 Director View profile
  12. Mark Anderson 1998–2001 Director View profile
  13. Anthony Stephen Wright 1997–1999 Director View profile
  14. Andrew Colin Mcdermott 1997–2005 Director View profile
  15. James Nelson 1993–1997 Director View profile
  16. John Stewart Ross 1992–2010 Director View profile
  17. Allan Thompson 2007–2009 Secretary View profile
  18. Ian Michael Thurley 2007–2007 Secretary View profile
  19. Peter Haigh 1996–2007 Secretary View profile
  20. Paula Jane Ross 1992–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1992

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.

Board analysis for researchers

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.

3 directors on the board

4.9y median 3.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 5Tech and media 3Business services 1Education 1Manufacturing 1Retail and trade 1

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.

Sources

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

Record details
Company number
02777148
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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