HPD Service Centre Limited
Company 03942487 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Brett Eric Promisel Director · appointed 2026
- Geoffrey John Snowden Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Brett Eric Promisel Director · appointed 2026
- Geoffrey John Snowden Director · appointed 2023
Left in the last 12 months
- Kevin Jeffrey Day Director · appointed 2000 · resigned 2026
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.
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
- Lendscape Limited 2 shared directors
- Polaris (Topco) Limited 2 shared directors
- Polaris (Holdco) Limited 2 shared directors
- Polaris (Midco) Limited 2 shared directors
- Polaris (Bidco) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03942487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2000 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lendscape Limited
75-100% shares, 75-100% voting · notified 2016-05-01
Officers (7)
- Brett Eric Promisel Director · appointed 2026
- Geoffrey John Snowden Director · appointed 2023
- Sarah Louise Groundwater Secretary · appointed 2020
Show 4 former officers
- Gerald Turley Secretary · appointed 2000 · resigned 2020
- Anthony John Davison Director · appointed 2000 · resigned 2023
- Elizabeth Deffley Secretary · appointed 2000 · resigned 2000
- Kevin Jeffrey Day Director · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record