HDR Corporation Limited
Company 07485936 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.
3 directors on the board
- Paul David Flatt Director · appointed 2011
- Neil Graff Director · appointed 2024
- David Floyd Lecureux Director · appointed 2020
7.8y median 5.6y
average tenure
15.4y
longest tenure
Directors past 6 years
- Paul David Flatt Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Paul David Flatt Director · appointed 2011
- Neil Graff Director · appointed 2024
- David Floyd Lecureux Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- John Henderson Director · appointed 2022 · resigned 2026
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 10Construction 2Finance 2
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
- HDR Emea Limited 3 shared directors
- Michael Bradbrook Consultants Limited 2 shared directors
- HDR Consulting Limited 2 shared directors
- Andrew Reid & Partners (Consulting Engineers) Limited 2 shared directors
- HDR Holdings Limited 2 shared directors
Connected through a shared director
- Mbcl Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07485936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2011 |
| Address | 240 BLACKFRIARS ROAD, LONDON, SE1 8NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Paul David Flatt ceased 2019-06-24
50-75% shares · notified 2016-04-06 - HDR Holdings Limited
75-100% shares · notified 2019-06-21 - HDR Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HDR Consulting Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Andrew Reid & Partners (Consulting Engineers) Limited
50-75% shares · notified 2016-04-06 - Mbcl Holdings Limited
25-50% shares · notified 2016-11-01 - HDR Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - 10107910
50-75% shares, 50-75% voting · notified 2019-02-01
Officers (14)
- Neil Graff Director · appointed 2024
- David Floyd Lecureux Director · appointed 2020
- Jaynisha Amin Secretary · appointed 2011
- Paul David Flatt Director · appointed 2011
Show 10 former officers
- John Henderson Director · appointed 2022 · resigned 2026
- O'Reilly, Charles Leo, Mr. Director · appointed 2021 · resigned 2022
- Timothy Rolland Crockett Director · appointed 2019 · resigned 2021
- Eric Lee Keen Director · appointed 2019 · resigned 2024
- Stuart John Doughty Director · appointed 2012 · resigned 2013
- Colin David Smith Director · appointed 2011 · resigned 2019
- Duncan Webster Director · appointed 2011 · resigned 2011
- Daniel Smith Director · appointed 2011 · resigned 2013
- Mark Robert James Turner Director · appointed 2011 · resigned 2013
- David Bruce Young Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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