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Company

H.P.M.C. Limited

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

Network

The large node is H.P.M.C. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Shellina Jaffer 2020-2024 Director View profile
  2. Manoj Raman 2020-2024 Director View profile
  3. Ewan Campbell 2004-2008 Director View profile
  4. Hotel Innovations Limited 2004-2020 Corporate-director View profile
  5. Marcol Management Limited 2003-2004 Corporate-director View profile
  6. David George Thompson 2000-2020 Director View profile
  7. Louis Peter Woodcock 2000-2012 Director View profile
  8. Steven Ross Collins 2000-2020 Director View profile
  9. Frank Truman Limited 2020-2024 Corporate-secretary View profile
  10. Stuart John Mccaffer 2000-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2000

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. H.P.M.C. Limited is controlled by Leena Plaza Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register
  2. Leena Plaza Limited is controlled by Haider Ladhu Jaffer
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Haider Ladhu Jaffer.

39 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

4.7y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Hospitality 32Property 19Finance 6Business services 5Construction 3Professional services 3

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
04115329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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