The Governance RegisterEdition 2026 · Compiled 12th July 2026

HPS (Group) Limited

Company 09241398 Active

Connected board network

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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

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Deterministic, from public records.

Company details

Number09241398
StatusActive
TypePrivate Limited Company
Incorporated30/09/2014
Address3 BODDINGTON COURT BANBURY ROAD, LOWER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

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.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 01279877
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 07204604
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Kendall Clark Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • HPS Marketing Communications Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 05374167
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Open SKY Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 03016118
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Hanson Zandi Advertising Limited
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2018-10-24
  • MM - EYE Limited ceased 2020-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14

Officers (3)

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

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