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Company · London

H&P Facilities LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is H&P Facilities LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Ward 2015-2025 Director View profile
  2. James Andrew Oliver 2015-2015 Director View profile
  3. Peter John Manser 2013-2014 Director View profile
  4. Michael Joseph Reynolds 2013-2014 Director View profile
  5. Victoria Heather Milne-Taylor 2011-2013 Director View profile
  6. Alain Emmanuel Jacques Gottesman 2010-2011 Director View profile
  7. Andrew Stephen Wilson 2009-2010 Director View profile
  8. James Fitzgerald Thornton 2009-2015 Director View profile
  9. Anthony Lindsay Caplin 2009-2011 Director View profile
  10. Sir Michael Owen Edwardes 2009-2013 Director View profile
  11. Huntsmoor Nominees Limited 2009-2009 Corporate-director View profile
  12. Paul Simon Burke 2009-2009 Director View profile
  13. Richard Dorian Fenhalls 2009-2015 Director View profile
  14. Huntsmoor Limited 2009-2009 Corporate-director View profile
  15. James Andrew Oliver 2014-2015 Secretary View profile
  16. Christopher Peter Roots 2009-2014 Secretary View profile
  17. Taylor Wessing Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/02/2009
Registered office
London
Previous names
Hannam & Partners (Advisory) Group Services Limited (until 21/02/2018)
Strand Partners Limited (until 30/03/2017)
NEW Strand Limited (until 15/10/2009)

Ownership

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.

  • H&P Group LTD
    75-100% shares, 75-100% voting · notified 2024-11-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. H&P Facilities LTD is controlled by H&P Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register
  2. H&P Group LTD is controlled by Ian Hannam
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-03-23 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

11 other companies 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.

2 directors on the board

7.2y median 7.2y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 8Finance 3Agriculture 2Mining 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.

Sources

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

Record details
Company number
06818742
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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