Network
The large node is HPR Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2022
Ownership
Owned by (4) 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.
- John Derek Gibson
significant influence (trust) · notified 2022-03-19 - Michael Moody
significant influence (trust) · notified 2022-03-19 - confirmed: also a director of this company - Stephen Gary Upton
significant influence (trust) · notified 2022-03-19 - Timothy Rohan Gray
significant influence (trust) · notified 2022-04-01
Group
- HPR Trustee Limited
is controlled by John Derek Gibson
Evidence
active significant influence (trust) · notified 2022-03-19 · source: Companies House PSC register
Ultimately controlled by John Derek Gibson.
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.
4 directors on the board
- Michael Moody Director · appointed 2022
- Stephen Gary Upton Director · appointed 2022
- John Derek Gibson Director · appointed 2022
- Timothy Rohan Gray Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Michael Moody Director · appointed 2022
- Stephen Gary Upton Director · appointed 2022
- John Derek Gibson Director · appointed 2022
- Timothy Rohan Gray Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13989413
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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