HTP PSP Limited

Company 07488928 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.

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.

directors on the board

3.7y median 4y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Business services 64Professional services 22Construction 17Finance 15Education 9Other services 5Property 5Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

HTP LEP Limited 3 shared directors
HTP Grange Holdco Limited 3 shared directors
HTP Grange Limited 3 shared directors
Avery Hill Developments Limited 1 shared director
Avery Hill Developments Holdings Limited 1 shared director
Tower Hamlets Schools Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07488928
Status	Active
Type	Private Limited Company
Incorporated	11/01/2011
Address	WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Hochtief Ppp Solutions (Uk) Limited
ownership of shares 25-50%
Building Schools for the Future Investments Llp
ownership of shares 25-50%

Officers (14)

Kalpesh Savjani Director · appointed 2024
Marcus Timothy Chapman Director · appointed 2022
Ian Michael Prescott Director · appointed 2021
Stuart Michael Neil Gibbs Secretary · appointed 2019

Show 10 former officers

Dirk Ortkemper Director · appointed 2019 · resigned 2022
Nigel Richard Henshaw Director · appointed 2018 · resigned 2024
Christopher Michael Storey Director · appointed 2018 · resigned 2021
Nicholas James Mackee Director · appointed 2016 · resigned 2018
Ian David Hudson Director · appointed 2016 · resigned 2016
Jane Catherine Barber Director · appointed 2011 · resigned 2019
Lee Richard Simmons Director · appointed 2011 · resigned 2016
David John Finch Director · appointed 2011 · resigned 2016
Timothy John Hesketh Director · appointed 2011 · resigned 2018
Gavin Mckie Secretary · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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