HPI Limited
Company 04068979 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.
3
directors on the board
5.8y median 6.9y
average tenure
8.7y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
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- Autodata Publishing Group Limited 3 shared directors
- Autodata Information Services Limited 3 shared directors
- Audatex (UK) Limited 3 shared directors
- Carweb Limited 3 shared directors
- CAP HPI Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04068979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2000 |
| Address | 8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (2)
- Hpi Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hpi Holdings ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (47)
- Spaan, Raoul Alexei Secretary · appointed 2026
- Cairo, Alberto Director · appointed 2024
- Babin JR, David L. Director · appointed 2019
- Wright, Christopher Director · appointed 2017
- Heath, Bryony Laura Former Director · appointed 2020 · resigned 2024
- Rogozinski, Ron Former Director · appointed 2019 · resigned 2023
- Young, Aileen Former Secretary · appointed 2019 · resigned 2026
- Overtoom, Franciscus Johanes Carolus Former Director · appointed 2015 · resigned 2020
- Macleod, Alastair Douglas Gordon Former Director · appointed 2013 · resigned 2016
- Lindsay, Nick Former Director · appointed 2010 · resigned 2012
- Bishop, Alan John Former Director · appointed 2009 · resigned 2010
- Giger, Renato Carlo Former Director · appointed 2008 · resigned 2019
- Aquila, Tony Former Director · appointed 2008 · resigned 2019
- Brady, Jason Michael Former Director · appointed 2008 · resigned 2020
- Doyle, Joe Former Secretary · appointed 2008 · resigned 2011
- DE Freitas, John Paul Mcalpine Former Director · appointed 2007 · resigned 2008
- Hewitt, Alison Deborah Former Director · appointed 2006 · resigned 2008
- Pegg, Alastair Former Director · appointed 2006 · resigned 2007
- Ingall-Tombs, Stuart Michael Former Director · appointed 2006 · resigned 2007
- Hughes, Nicholas Beaumont Tudor Former Director · appointed 2005 · resigned 2006
- Walker, David Former Director · appointed 2005 · resigned 2006
- Machell, Simon Christopher Former Director · appointed 2005 · resigned 2006
- Easter, Philip Charles Former Director · appointed 2005 · resigned 2006
- Doran, Stephen John Former Director · appointed 2005 · resigned 2006
- Walker, Simon James Former Director · appointed 2005 · resigned 2005
- Robinson, Christopher John Former Director · appointed 2004 · resigned 2005
- Ballin, Jonathan Guy Former Director · appointed 2004 · resigned 2008
- Lundholm, David Aiden Former Director · appointed 2004 · resigned 2006
- Mcintyre, Bridget Fiona Former Director · appointed 2004 · resigned 2005
- Hodges, Mark Steven Former Director · appointed 2004 · resigned 2005
- Kitson, John Robert Former Director · appointed 2004 · resigned 2005
- Burgess, Daniel Robin Former Director · appointed 2004 · resigned 2013
- Doyle, Joseph Andrew Former Director · appointed 2004 · resigned 2011
- Kimber, John David William Former Director · appointed 2002 · resigned 2004
- Helson, Joanne Marie Former Director · appointed 2002 · resigned 2005
- Elliott, Giles Former Secretary · appointed 2001 · resigned 2004
- Mansfield, Annette Former Director · appointed 2001 · resigned 2003
- Brassell, Martin William Former Director · appointed 2001 · resigned 2005
- LEO, Paul John Former Director · appointed 2001 · resigned 2001
- Lunt, Simon William Former Secretary · appointed 2001 · resigned 2003
- Rowley, Martin Nevil Former Director · appointed 2000 · resigned 2003
- Rowley, Angela Helen Former Secretary · appointed 2000 · resigned 2002
- Morris, George Eryl Former Director · appointed 2000 · resigned 2002
- Wall, Philip Malcolm Former Director · appointed 2000 · resigned 2000
- Perks, Nigel John Former Director · appointed 2000 · resigned 2000
- Coyne, Kevin Edward Lawrence Former Director · appointed 2000 · resigned 2000
- Jones, Pauline Marie Former Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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