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Company · London

HPD Service Centre Limited

Computer facilities management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HPD Service Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Anthony John Davison 2000-2023 Director View profile
  2. Kevin Jeffrey Day 2000-2026 Director View profile
  3. Gerald Turley 2000-2020 Secretary View profile
  4. Elizabeth Deffley 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Computer facilities management activities
Incorporated
08/03/2000
Registered office
London

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.

Group

  1. HPD Service Centre Limited is controlled by Lendscape Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-01 · source: Companies House PSC register
  2. Lendscape Limited is controlled by Anthony John Davison
    Evidence
    ceased 25-50% shares · notified 2016-11-01, ceased 2023-07-13 · source: Companies House PSC register

Ultimately controlled by Anthony John Davison.

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.

2 directors on the board

1.7y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 8Tech and media 2

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
03942487
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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