Hewlett-Packard Holdings Limited
Company 04309759 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Juniper Networks (Nominees) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04309759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2001 |
| Address | GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hewlett Packard Enterprise Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (24)
- Irit Frogel Director · appointed 2022
- Sandrine Edwige Stephanie Defrance Director · appointed 2022
Show 22 former officers
- Miral Hamani-Samaan Director · appointed 2018 · resigned 2022
- Thomas Andrew Whitfield Jones Director · appointed 2017 · resigned 2018
- Juzer Shaikhali Director · appointed 2016 · resigned 2022
- Miral Hamani Director · appointed 2015 · resigned 2017
- Tara Dawn Trower Secretary · appointed 2014 · resigned 2019
- Roberto Putland Secretary · appointed 2011 · resigned 2014
- Thomas Clark Perkins Secretary · appointed 2009 · resigned 2011
- James Ormond Director · appointed 2009 · resigned 2009
- Sergio Erik Letelier Director · appointed 2008 · resigned 2015
- Richard Spencer Arnold Jr Director · appointed 2007 · resigned 2008
- James Ormrod Director · appointed 2005 · resigned 2009
- Mark Norman Lambton Director · appointed 2005 · resigned 2005
- Christopher Richard Dean Director · appointed 2005 · resigned 2005
- Jennifer Ann Morris Director · appointed 2004 · resigned 2005
- Andrew Bothwell Director · appointed 2002 · resigned 2007
- Christopher Clarke Hurst Murphy Ives Director · appointed 2002 · resigned 2007
- Gareth Luke Sefton John Director · appointed 2002 · resigned 2004
- Andrew Peter Brigstocke Isherwood Director · appointed 2002 · resigned 2002
- Stephen Gill Director · appointed 2002 · resigned 2002
- Neville Pawsey Director · appointed 2001 · resigned 2002
- Philip James Lawler Director · appointed 2001 · resigned 2002
- Anthony Paul Mcquillan Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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