Company
HPG Gonville Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dr Werner Manfred Baumker 2019-2023 View profile
- William Edward Spencer Jewson 2017-2021 View profile
- Alun Huw Jones 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2017
Ownership
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.
- Howard Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09
Group
- HPG Gonville Limited
is controlled by Howard Developments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 · source: Companies House PSC register - Howard Developments LTD
is controlled by Howard Equity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - Howard Equity Holdings Limited
is controlled by Howard Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 · source: Companies House PSC register - Howard Ventures Limited
is controlled by Judith Howard
Evidence
ceased 25-50% shares · notified 2018-10-31, ceased 2024-10-14 · source: Companies House PSC register
Ultimately controlled by Judith Howard.
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
- Richard John Meakin Director · appointed 2021
- Andrew John Creighton Director · appointed 2026
- Nicholas Cecil John Bewes Director · appointed 2017
Directors past 6 years
- Nicholas Cecil John Bewes Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard John Meakin Director · appointed 2021
- Andrew John Creighton Director · appointed 2026
- Nicholas Cecil John Bewes Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11056888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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