Company · London
HDR Corporation Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Henderson 2022-2026 View profile
- Charles Leo O'Reilly 2021-2022 View profile
- Timothy Rolland Crockett 2019-2021 View profile
- Eric Lee Keen 2019-2024 View profile
- Stuart John Doughty 2012-2013 View profile
- Colin David Smith 2011-2019 View profile
- Duncan Webster 2011-2011 View profile
- Daniel Smith 2011-2013 View profile
- Mark Robert James Turner 2011-2013 View profile
- David Bruce Young 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/01/2011
- Registered office
- London
- Previous names
- Hurleypalmerflatt Group Limited (until 29/12/2021)
Newincco 1073 Limited (until 01/03/2011)
Ownership
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
Group
- HDR Corporation Limited
is controlled by Paul David Flatt
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-06-24 · source: Companies House PSC register
Ultimately controlled by Paul David Flatt.
9 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.
3 directors on the board
- Paul David Flatt Director · appointed 2011
- Neil Graff Director · appointed 2024
- David Floyd Lecureux Director · appointed 2020
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
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.
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
- 07485936
- 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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