HP1 Technologies Limited
Company 09577054 Active
Connected board network
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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.
4 directors on the board
- Nigel Guy Howes Director · appointed 2018
- Andrew James Howes Director · appointed 2017
- Duncan Norman Valentine Director · appointed 2018
- Michael Alexander Howes Director · appointed 2015
Directors past 6 years
- Nigel Guy Howes Director · appointed 2018
- Andrew James Howes Director · appointed 2017
- Duncan Norman Valentine Director · appointed 2018
- Michael Alexander Howes Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Nigel Guy Howes Director · appointed 2018
- Andrew James Howes Director · appointed 2017
- Duncan Norman Valentine Director · appointed 2018
- Michael Alexander Howes Director · appointed 2015
Also govern a charity
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.
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
- Useful Ventures Limited 3 shared directors
- Kolumos Limited 2 shared directors
- HP1T (Military and Emergency Services) Limited 2 shared directors
- HP1T Consulting Limited 2 shared directors
- HP1T (Wearables) Limited 2 shared directors
- HP1T (Aerospace) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09577054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2015 |
| Address | UNIT 4 CHALDICOTT BARNS, TILES LANE, SEMLEY, DORSET, SP7 9AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Esrg Digital Limited ceased 2017
ownership of shares 25-50% - The David Evans International Pension ceased 2019
significant influence or control
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HP1T (Military and Emergency Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05 - HP1T (Wearables) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-14 - HP1T (Aerospace) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - SUB38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - Crashtech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - HP1T (Robotics) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - Renda Systems Limited ceased 2025-04-11
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-04
Officers (4)
- Nigel Guy Howes Director · appointed 2018
- Duncan Norman Valentine Director · appointed 2018
- Andrew James Howes Director · appointed 2017
- Michael Alexander Howes Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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