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Company

HCP Service Company LTD

HCP Service Company LTD is an active UK company (number 05018590), incorporated 2004, with 1 current director, Clare Ann Webber. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 15

  1. Mark Ian Coppin 2014-2020 Director View profile
  2. Ipes Director (UK) Limited 2014-2019 Corporate-director View profile
  3. John Simon Ellman-Brown 2012-2014 Director View profile
  4. Mary Suzanne Mcguirke 2011-2014 Director View profile
  5. Michael Burbidge 2009-2012 Director View profile
  6. Caroline Anne Ferguson 2008-2009 Director View profile
  7. Laura Shen 2004-2005 Director View profile
  8. Christiaan Herman De Lint 2004-2008 Director View profile
  9. Sebastian Junoy 2004-2005 Director View profile
  10. Christopher Charles Hardy 2020-2026 Secretary View profile
  11. Clare Webber 2011-2020 Secretary View profile
  12. Tushar Amrit Pabari 2008-2011 Secretary View profile
  13. Julian Asquith 2007-2008 Secretary View profile
  14. David William Toon 2006-2008 Secretary View profile
  15. Katten Muchin Rosenman Cornish LLP 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2004

Group

No further corporate or individual controller is recorded above HCP Service Company LTD on the PSC register - it appears to be the top of its group.

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.

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.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05018590
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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