Network
The large node is HPS SPV 16 LTD. 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
- 16/09/2025
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.
- Warren Richards
25-50% shares, 25-50% voting · notified 2025-09-16 - confirmed: also a director of this company - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- HPS SPV 16 LTD
is controlled by Paul Stephen Green
Evidence
active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register
Ultimately controlled by Paul Stephen Green.
219 other companies in this group
- Civitas SPV37 Limited
- Civitas SPV8 Limited
- Civitas SPV73 Limited
- Civitas SPV75 Limited
- Civitas SPV14 Limited
- Civitas SPV127 Limited
- FPI CO 113 LTD
- Civitas SPV70 Limited
- 10770015
- Civitas SPV91 Limited
- Civitas SPV15 Limited
- TP Reit Propco 4 Limited
- Civitas SPV41 Limited
- 10889212
- 11550859
- 12791759
- 10620029
- 10888736
- 10937972
- 11209454
- 11690793
- VCI CO 1 Limited
- Civitas SPV67 Limited
- Civitas SPV17 Limited
- 15122806
- 11480683
- Civitas SPV68 Limited
- 11000030
- 11678921
- 12936702
- FPI CO 80 LTD
- Civitas SPV52 Limited
- 10999349
- 10478752
- 10770164
- HPS SPV 18 LTD
- FPI CO 77 LTD
- TP Reit Holdco 4 Limited
- 09516458
- Civitas SPV62 Limited
- Civitas SPV71 Limited
- 10827912
- 10738333
- 09304046
- FPI CO 76 LTD
- 13158385
- 10433773
- 10770193
- 13175927
- Civitas SPV11 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
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.
1 directors on the board
- Warren Richards 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16720791
- 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