HPR Construction Limited
Company 03598236 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.
3 directors on the board
- Michael Moody Director · appointed 1998
- Stephen Gary Upton Director · appointed 2013
- John Derek Gibson Director · appointed 2013
Directors past 6 years
- Michael Moody Director · appointed 1998
- Stephen Gary Upton Director · appointed 2013
- John Derek Gibson Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Michael Moody Director · appointed 1998
- Stephen Gary Upton Director · appointed 2013
- John Derek Gibson Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- HPR Trustee Limited 3 shared directors
Connected through a shared director
- Classic Masonry Limited 1 shared director
- Historic Property Restoration Limited 1 shared director
- Gibson Group Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03598236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1998 |
| Address | SANDGATE HALL, ALBION ROAD, NORTH SHIELDS, TYNE & WEAR, NE30 2RQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Historic Property Restoration Limited
75-100% shares · notified 2016-06-30
Officers (6)
- Stephen Gary Upton Director · appointed 2013
- John Derek Gibson Director · appointed 2013
- Michael Moody Director · appointed 1998
- Joanne Elizabeth Regan Secretary · appointed 1998
Show 2 former officers
- Susan Margaret Regan Director · appointed 1998 · resigned 1999
- Gavin Small Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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