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Company

H.P.M.C.R. Limited

H.P.M.C.R. Limited is an active UK company (number 04511714), incorporated 2002, with 7 current directors including Marjorie Boon and Diana Allen. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 20

  1. Gillian Mary Peace 2018-2026 Director View profile
  2. Professor Geoffrey Harry Smith 2013-2016 Director View profile
  3. Ian Arthur Edward Boon 2012-2014 Director View profile
  4. Michael Stephen Higgins 2011-2012 Director View profile
  5. Alan Henry Hall 2011-2018 Director View profile
  6. Michael John Allen 2008-2013 Director View profile
  7. Michael Howard 2007-2024 Director View profile
  8. Hilary Shaw 2007-2014 Director View profile
  9. Ronald Roy Redmile 2006-2006 Director View profile
  10. Michael James Eastwood 2006-2006 Director View profile
  11. Stephen Elliott 2006-2008 Director View profile
  12. Alfred Percival Tindall 2006-2008 Director View profile
  13. Timothy Peter Turner 2002-2006 Director View profile
  14. Jonathan Asquez 2002-2002 Director View profile
  15. Diana Patricia Allen 2012-2018 Secretary View profile
  16. Elizabeth Susan Higgins 2011-2012 Secretary View profile
  17. Moira Chapman 2009-2011 Secretary View profile
  18. Susan Amanda Foster 2006-2008 Secretary View profile
  19. Lynne Turner 2002-2006 Secretary View profile
  20. John Ashton Humphrey 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2002

Financials

Net assets
£24
Total assets
£151,677
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

11.8y median 11.9y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Left in the last 12 months

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
04511714
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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