Company
Hipkiss Holdings Limited
Hipkiss Holdings Limited is an active UK company (number 03210559), incorporated 1996, with 3 current directors including John Paul Lunn and Sarah Louise Rogers. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jennifer Jayne Rogers 2003-2024 View profile
- Jacqueline Anne Farrington 2003-2024 View profile
- Pamela Edith Evans 2003-2024 View profile
- Peter James Clifford Whatson 2002-2003 View profile
- Peter Glydon Collings 1998-2002 View profile
- Michael Evans 1996-2024 View profile
- Stephen Anthony Rogers 1996-2024 View profile
- Raymond William Apted 1996-2002 View profile
- Giles Christopher Francis Middleton 1996-1998 View profile
- Michael Juan Taylor 1996-1998 View profile
- Patrick Stell 1996-1996 View profile
- Paul Farrington 1997-2024 View profile
- George Robert Brown 1996-1997 View profile
- Andrew John Sherlock 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/1996
Ownership
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 Evans
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Stephen Anthony Rogers
25-50% shares · notified 2016-04-06 - Paul Farrington
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Hipkiss Holdings Limited
is controlled by Michael Evans
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Evans.
1 other company 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.
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.
3 directors on the board
- John Paul Lunn Director · appointed 2024
- Sarah Louise Rogers Director · appointed 2024
- Rachael Karen Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- John Paul Lunn Director · appointed 2024
- Sarah Louise Rogers Director · appointed 2024
- Rachael Karen Anderson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03210559
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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