HPA Architecture LTD
Company NI039493 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Francis Rea Campbell Director · appointed 2006
- James William Harold Porter Director · appointed 2001
- Warwick Mccullough Director · appointed 2003
- Kieran Porter Director · appointed 2009
Directors past 6 years
- Francis Rea Campbell Director · appointed 2006
- James William Harold Porter Director · appointed 2001
- Warwick Mccullough Director · appointed 2003
- Kieran Porter Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Francis Rea Campbell Director · appointed 2006
- Warwick Mccullough Director · appointed 2003
- Kieran Porter Director · appointed 2009
Portfolio (1)
- James William Harold Porter Director · appointed 2001
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Prfc Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI039493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2000 |
| Address | SUITE 4, THE EXCHANGE GOBAN STREET, PORTADOWN, CRAIGAVON, BT63 5AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Kieran Porter
25-50% voting · notified 2016-09-03 - confirmed: also a director of this company - Robert Warwick Mccullough
25-50% shares · notified 2016-09-30 - Francis Rea Campbell
25-50% shares, 25-50% voting · notified 2022-03-29
Officers (6)
- Kieran Porter Director · appointed 2009
- Francis Rea Campbell Director · appointed 2006
- Warwick Mccullough Director · appointed 2003
- James William Harold Porter Director · appointed 2001
- Dawn Amelia Ella Stevenson Secretary · appointed 2000
Show 1 former officer
- Joan Duncan Porter Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record