Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

HPI Limited

HPI Limited is an active UK company (number 04068979), incorporated 2000, with 3 current directors including Alberto Cairo and David L. Babin Jr. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 43

  1. Bryony Laura Heath 2020-2024 Director View profile
  2. Ron Rogozinski 2019-2023 Director View profile
  3. Franciscus Johanes Carolus Overtoom 2015-2020 Director View profile
  4. Alastair Douglas Gordon Macleod 2013-2016 Director View profile
  5. Daniel Robin Burgess 2012-2013 Director View profile
  6. Nick Lindsay 2010-2012 Director View profile
  7. Alan John Bishop 2009-2010 Director View profile
  8. Renato Carlo Giger 2008-2019 Director View profile
  9. Tony Aquila 2008-2019 Director View profile
  10. Jason Michael Brady 2008-2020 Director View profile
  11. John Paul Mcalpine De Freitas 2007-2008 Director View profile
  12. Alison Deborah Hewitt 2006-2008 Director View profile
  13. Alastair Pegg 2006-2007 Director View profile
  14. Stuart Michael Ingall-Tombs 2006-2007 Director View profile
  15. Nicholas Beaumont Tudor Hughes 2005-2006 Director View profile
  16. David Walker 2005-2006 Director View profile
  17. Simon Christopher Machell 2005-2006 Director View profile
  18. Philip Charles Easter 2005-2006 Director View profile
  19. Stephen John Doran 2005-2006 Director View profile
  20. Simon James Walker 2005-2005 Director View profile
  21. Christopher John Robinson 2004-2005 Director View profile
  22. Jonathan Guy Ballin 2004-2008 Director View profile
  23. David Aiden Lundholm 2004-2006 Director View profile
  24. Bridget Fiona Mcintyre 2004-2005 Director View profile
  25. Mark Steven Hodges 2004-2005 Director View profile
  26. John Robert Kitson 2004-2005 Director View profile
  27. Joseph Andrew Doyle 2004-2011 Director View profile
  28. John David William Kimber 2002-2004 Director View profile
  29. Joanne Marie Helson 2002-2005 Director View profile
  30. Annette Mansfield 2001-2003 Director View profile
  31. Martin William Brassell 2001-2005 Director View profile
  32. Paul John Leo 2001-2001 Director View profile
  33. Martin Nevil Rowley 2000-2003 Director View profile
  34. George Eryl Morris 2000-2002 Director View profile
  35. Philip Malcolm Wall 2000-2000 Director View profile
  36. Nigel John Perks 2000-2000 Director View profile
  37. Kevin Edward Lawrence Coyne 2000-2000 Director View profile
  38. Aileen Young 2019-2026 Secretary View profile
  39. Joe Doyle 2008-2011 Secretary View profile
  40. Giles Elliott 2001-2004 Secretary View profile
  41. Simon William Lunt 2001-2003 Secretary View profile
  42. Angela Helen Rowley 2000-2002 Secretary View profile
  43. Pauline Marie Jones 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/09/2000

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. HPI Limited is controlled by HPI Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HPI Holding Limited is controlled by Galaxy Acquisition CO 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Galaxy Acquisition CO 1 LTD is controlled by Galaxy Holdco 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Galaxy Holdco 1 LTD.

20 other companies 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

6.1y median 7.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 33Professional services 15Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04068979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data