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Who leads it
Previous officers 1
- Joan Duncan Porter 2003-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2000
Ownership
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
Group
- HPA Architecture LTD
is controlled by Kieran Porter
Evidence
active 25-50% voting · notified 2016-09-03 · source: Companies House PSC register
Ultimately controlled by Kieran Porter.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI039493
- Status
- Active
- Type
- Private Limited Company
- 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