The Hpower Group Limited
Company 05332261 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Howe Brooks-Ward Director · appointed 2005
- Annabel Jane Brooks-Ward Director · appointed 2018
Directors past 6 years
- Simon Howe Brooks-Ward Director · appointed 2005
- Annabel Jane Brooks-Ward Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Howe Brooks-Ward Director · appointed 2005
- Annabel Jane Brooks-Ward Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HPG Endurance Limited 2 shared directors
- Rwhs Endurance LLP 2 shared directors
- Jellybags LLP 2 shared directors
Connected through a shared director
- H Power International Limited 1 shared director
- Windsor Equestrian Promotions Limited 1 shared director
- WEP Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05332261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR, BERKSHIRE, SL4 1UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Simon Howe Brooks-Ward
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Momentum Marketing Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Annabel Jane Brooks-Ward Director · appointed 2018
- Simon Howe Brooks-Ward Director · appointed 2005
Show 4 former officers
- Colin Michael Brooks Director · appointed 2005 · resigned 2010
- Ian Michael Wood - Smith Secretary · appointed 2005 · resigned 2005
- Speafi Limited Corporate-secretary · appointed 2005 · resigned 2011
- Barry William Niven Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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