Company
Hughes Paddison Limited
Hughes Paddison Limited is an active UK company (number 07463465), incorporated 2010, with 9 current directors including Niamh Marie Mcalonan and Julie Bennett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Niamh Marie McalonanDirector · since 2026
- Julie BennettDirector · since 2020
- Caroline FarmerDirector · since 2019
- Heidi Louise AitkenDirector · since 2019
- Neil BelcherDirector · since 2017
- Jonathan David RathboneDirector · since 2017
- Andrew Edward TurnerDirector · since 2016
- Jennifer Laurel AllenDirector · since 2013
- Rachel Anne StewartDirector · since 2011
Previous officers 11
- Kimberley Christine Eileen Eli Whalen-Blake 2019-2024 View profile
- Robert James Frazer Lynn 2018-2019 View profile
- Simon Richard Hodges 2018-2020 View profile
- Thomas John Gauterin 2017-2018 View profile
- Gareth Huw Parry 2014-2017 View profile
- Paul Nigel Engelbrecht 2012-2022 View profile
- Jane Marie Witek 2011-2019 View profile
- David Thomas Sterrett 2010-2022 View profile
- Mark Stewart Paddison 2010-2016 View profile
- Jane Susan Brothwood 2010-2026 View profile
- Julie Georgina Hughes 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2010
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.
- HP Professional Services LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hughes Paddison Limited
is controlled by HP Professional Services LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HP Professional Services LLP
is controlled by Rachel Anne Stewart
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Anne Stewart.
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.
Financials
- Net assets
- £100
- Total assets
- £14,140
- Cash
- £142,735
- Employees
- 62
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Jonathan David Rathbone Director · appointed 2017
- Andrew Edward Turner Director · appointed 2016
- Caroline Farmer Director · appointed 2019
- Rachel Anne Stewart Director · appointed 2011
- Heidi Louise Aitken Director · appointed 2019
- Neil Belcher Director · appointed 2017
- Jennifer Laurel Allen Director · appointed 2013
- Julie Bennett Director · appointed 2020
- Niamh Marie Mcalonan Director · appointed 2026
Directors past 6 years
- Jonathan David Rathbone Director · appointed 2017
- Andrew Edward Turner Director · appointed 2016
- Caroline Farmer Director · appointed 2019
- Rachel Anne Stewart Director · appointed 2011
- Heidi Louise Aitken Director · appointed 2019
- Neil Belcher Director · appointed 2017
- Jennifer Laurel Allen Director · appointed 2013
- Julie Bennett Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Andrew Edward Turner Director · appointed 2016
- Caroline Farmer Director · appointed 2019
- Neil Belcher Director · appointed 2017
- Julie Bennett Director · appointed 2020
- Niamh Marie Mcalonan Director · appointed 2026
Portfolio (4)
- Jonathan David Rathbone Director · appointed 2017
- Rachel Anne Stewart Director · appointed 2011
- Heidi Louise Aitken Director · appointed 2019
- Jennifer Laurel Allen Director · appointed 2013
Left in the last 12 months
- Jane Susan Brothwood Director · appointed 2010 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07463465
- 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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