Company
HP&D Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Patricia Anne Davenhill 2018-2018 View profile
- Peter Anthony Richard Davenhill 2018-2018 View profile
- Richard Edward Davenhill 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2018
Ownership
Owned by (2) 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.
- HP&D Holdco Limited
75-100% shares · notified 2020-11-10 - Hinton Perry & Davenhill Limited ceased 2020-11-10
75-100% shares · notified 2018-10-09
Group
- HP&D Properties Limited
is controlled by HP&D Holdco Limited
Evidence
active 75-100% shares · notified 2020-11-10 · source: Companies House PSC register - HP&D Holdco Limited
is controlled by Christopher Richard Davenhill
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05, ceased 2020-02-26 · source: Companies House PSC register
Ultimately controlled by Christopher Richard Davenhill.
11 other companies in this group
- HP&D Holdco Limited
- Hinton Perry & Davenhill Limited
- Davenhill Investments Holdings Limited
- Dreadnought Developments Limited
- Davenhill Quarries Land LTD
- Davenhill Investments Limited
- Davenhill Quarries Holdings Limited
- The Ketley Brick Company,Limited
- Hollybank Quarry Limited
- Hollybank Environmental Limited
- Dreadnought Developments Holdings Limited
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 for researchers
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
- Alexander Berkeley Patrick-Smith Director · appointed 2018
- Christopher Richard Davenhill Director · appointed 2018
- Kevin Ian Preston Director · appointed 2018
Directors past 6 years
- Alexander Berkeley Patrick-Smith Director · appointed 2018
- Christopher Richard Davenhill Director · appointed 2018
- Kevin Ian Preston Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alexander Berkeley Patrick-Smith Director · appointed 2018
- Christopher Richard Davenhill Director · appointed 2018
- Kevin Ian Preston Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11611604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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