Network
The large node is HOP Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jennifer Ann Graham 2016-2017 View profile
- Jonathan Warburton Orrell 2003-2024 View profile
- Gordon John Hemsley 2002-2003 View profile
- NEW Road Nominees Limited 2002-2003 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
- 22/03/2002
Ownership
Owned by (3) 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.
- John Spearman
25-50% shares, 75-100% voting · notified 2016-04-06 - Adam Humphrey
25-50% shares · notified 2024-03-31 - confirmed: also a director of this company - Alan John Taylor
25-50% shares · notified 2024-03-31 - confirmed: also a director of this company
Group
- HOP Consulting Limited
is controlled by John Spearman
Evidence
active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Spearman.
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.
Financials
- Net assets
- £1,116,700
- Total assets
- £1,404,190
- Cash
- £368,501
- Employees
- 46
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Alan John Taylor Director · appointed 2005
- Tristan James Banks Director · appointed 2022
- Adam Humphrey Director · appointed 2007
- Nigel James Hosker Director · appointed 2016
Directors past 6 years
- Alan John Taylor Director · appointed 2005
- Adam Humphrey Director · appointed 2007
- Nigel James Hosker Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Alan John Taylor Director · appointed 2005
- Tristan James Banks Director · appointed 2022
- Adam Humphrey Director · appointed 2007
- Nigel James Hosker Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04402211
- 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