H&P Facilities LTD
Company 06818742 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
- Neil James Passmore Director · appointed 2013
- Andrew Richard Hornagold Wright Director · appointed 2025
7.2y median 7.2y
average tenure
13.5y
longest tenure
Directors past 6 years
- Neil James Passmore Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Neil James Passmore Director · appointed 2013
- Andrew Richard Hornagold Wright Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Ward Director · appointed 2015 · resigned 2025
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.
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
- H & P Advisory Limited 2 shared directors
- H&P Group LTD 2 shared directors
Connected through a shared director
- HCF International Advisers Limited 1 shared director
- 662 Ventures Limited 1 shared director
- ONE Legal Square LTD 1 shared director
- Total Graphite PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06818742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2009 |
| Address | 3RD FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
Officers (19)
- Andrew Richard Hornagold Wright Director · appointed 2025
- Neil James Passmore Director · appointed 2013
Show 17 former officers
- James Ward Director · appointed 2015 · resigned 2025
- James Andrew Oliver Director · appointed 2015 · resigned 2015
- James Andrew Oliver Secretary · appointed 2014 · resigned 2015
- Peter John Manser Director · appointed 2013 · resigned 2014
- Michael Joseph Reynolds Director · appointed 2013 · resigned 2014
- Victoria Heather Milne-Taylor Director · appointed 2011 · resigned 2013
- Alain Emmanuel Jacques Gottesman Director · appointed 2010 · resigned 2011
- Andrew Stephen Wilson Director · appointed 2009 · resigned 2010
- James Fitzgerald Thornton Director · appointed 2009 · resigned 2015
- Anthony Lindsay Caplin Director · appointed 2009 · resigned 2011
- Edwardes, Michael Owen, Sir Director · appointed 2009 · resigned 2013
- Christopher Peter Roots Secretary · appointed 2009 · resigned 2014
- Huntsmoor Nominees Limited Corporate-director · appointed 2009 · resigned 2009
- Paul Simon Burke Director · appointed 2009 · resigned 2009
- Richard Dorian Fenhalls Director · appointed 2009 · resigned 2015
- Huntsmoor Limited Corporate-director · appointed 2009 · resigned 2009
- Taylor Wessing Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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