Historic Property Restoration Limited
Company 03104806 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.
4 directors on the board
- Adam Johan Gibson Director · appointed 2024
- Colin Buckley Director · appointed 2022
- Stephen Gary Upton Director · appointed 2002
- Kevin Dunn Director · appointed 2024
8y median 3y
average tenure
24y
longest tenure
Directors past 6 years
- Stephen Gary Upton Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Colin Buckley Director · appointed 2022
- Kevin Dunn Director · appointed 2024
Portfolio (2)
- Adam Johan Gibson Director · appointed 2024
- Stephen Gary Upton Director · appointed 2002
0
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.
Construction 2Property 1Tech and media 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.
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 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.
Connected through a shared director
- HPR Construction Limited 1 shared director
- Gibson Group Investments LTD 1 shared director
- HPR Trustee Limited 1 shared director
- The Private Property Portal LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03104806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1995 |
| Address | SANDGATE HALL, ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (3) 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.
- Michael Moody ceased 2022-04-01
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - John Derek Gibson ceased 2022-04-01
25-50% shares · notified 2016-04-06 - HPR Trustee Limited
75-100% shares, 75-100% shares (trust), appoints directors · notified 2022-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HPR Construction Limited
75-100% shares · notified 2016-06-30
Officers (18)
- Adam Johan Gibson Director · appointed 2024
- Kevin Dunn Director · appointed 2024
- Colin Buckley Director · appointed 2022
- Stephen Gary Upton Director · appointed 2002
Show 14 former officers
- Paul Barrett Director · appointed 2018 · resigned 2021
- Peter William Hixon Director · appointed 2016 · resigned 2023
- John Derek Gibson Director · appointed 2000 · resigned 2024
- Michael Moody Director · appointed 1999 · resigned 2022
- Joanne Elizabeth Regan Secretary · appointed 1999 · resigned 2023
- Jean-Pierre Bonnet Director · appointed 1998 · resigned 1999
- Michael Christopher Martin Director · appointed 1998 · resigned 1999
- Simon John Thorne Secretary · appointed 1997 · resigned 1999
- Jacques Allemand Director · appointed 1996 · resigned 1998
- Jean Weiss Director · appointed 1996 · resigned 1999
- Pierre Carneau Director · appointed 1996 · resigned 1999
- Andrew Richard Barlow Director · appointed 1996 · resigned 1998
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1996
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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