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The large node is H&P Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Giles Edwin Thomas Fitzpatrick 2019-2025 View profile
- James Ward 2018-2025 View profile
- Peter John Manser 2018-2019 View profile
- Michael Joseph Reynolds 2018-2025 View profile
- Timothy Hoare 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2018
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.
- Ian Hannam
25-50% shares, 25-50% voting · notified 2018-03-23
Group
- H&P Group LTD
is controlled by Ian Hannam
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
11 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
- Neil James Passmore Director · appointed 2018
- Andrew Richard Hornagold Wright Director · appointed 2025
- Andrew Howard Chubb Director · appointed 2025
Directors past 6 years
- Neil James Passmore Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Neil James Passmore Director · appointed 2018
- Andrew Richard Hornagold Wright Director · appointed 2025
- Andrew Howard Chubb Director · appointed 2025
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
- 11272318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data