HLP (Holdings) Limited
Company 05488309 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.
5 directors on the board
- Jonathan Francis Yates Director · appointed 2005
- Neil Turner Director · appointed 2006
- Keith David Handy Director · appointed 2021
- Elisa Joanne Berry Director · appointed 2019
- David John Pickersgill Director · appointed 2005
14.7y median 20.3y
average tenure
20.9y
longest tenure
Directors past 6 years
- Jonathan Francis Yates Director · appointed 2005
- Neil Turner Director · appointed 2006
- Elisa Joanne Berry Director · appointed 2019
- David John Pickersgill Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Jonathan Francis Yates Director · appointed 2005
- Neil Turner Director · appointed 2006
- Keith David Handy Director · appointed 2021
- Elisa Joanne Berry Director · appointed 2019
- David John Pickersgill Director · appointed 2005
Also govern a charity
0
left in the last 12 months
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.
Professional services 5Finance 4Education 1
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
- Howarth Litchfield Partnership Limited 5 shared directors
Connected through a shared director
- Durham Cathedral Schools Foundation 1 shared director
- Roscoe Holdings Limited 1 shared director
- Ionique Holdings Limited 1 shared director
- Lanoli Holdings Limited 1 shared director
- Connax100 Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05488309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2005 |
| Address | LIDDON HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (9) 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.
- Jonathan Francis Yates
25-50% shares, 25-50% voting · notified 2021-12-21 - David John Pickersgill
25-50% shares, 25-50% voting · notified 2021-12-21 - Neil Turner
25-50% shares, 25-50% voting · notified 2021-12-21 - confirmed: also a director of this company - Jonathan Francis Yates ceased 2021-06-10
25-50% shares · notified 2016-04-06 - Neil Turner ceased 2021-06-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David John Pickersgill ceased 2021-06-10
25-50% shares · notified 2016-04-06 - Roscoe Holdings Limited ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-06-10 - Ionique Holdings Limited ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-06-10 - Lanoli Holdings Limited ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-06-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howarth Litchfield Partnership Limited
75-100% shares · notified 2017-04-27
Officers (9)
- Keith David Handy Director · appointed 2021
- Elisa Joanne Berry Director · appointed 2019
- Neil Turner Director · appointed 2006
- Jonathan Francis Yates Director · appointed 2005
- David John Pickersgill Director · appointed 2005
Show 4 former officers
- Gordon Brewis Director · appointed 2005 · resigned 2016
- Michael John Litchfield Director · appointed 2005 · resigned 2011
- Stephen Howarth Director · appointed 2005 · resigned 2009
- Paul Robert Spensley Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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