Company
HP Professional Services LLP
HP Professional Services LLP is an active UK company (number OC360030), incorporated 2010. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Nigel Engelbrecht 2015-2022 View profile
- David Thomas Sterrett 2010-2022 View profile
- Mark Stewart Paddison 2010-2016 View profile
- Gareth Huw Parry 2010-2014 View profile
- Jane Susan Brothwood 2010-2026 View profile
- Julie Georgina Hughes 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2010
Ownership
Owned by (5) 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.
- Rachel Anne Stewart
25-50% voting (LLP) · notified 2016-04-06 - Jonathan David Rathbone
25-50% voting (LLP) · notified 2020-04-01 - Jane Susan Brothwood ceased 2026-03-31
significant influence (LLP) · notified 2016-04-06 - David Thomas Sterrett ceased 2022-03-31
significant influence (LLP) · notified 2016-04-06 - Paul Nigel Engelbrecht ceased 2022-03-31
significant influence (LLP) · notified 2016-04-06
Group
- HP Professional Services LLP
is controlled by Rachel Anne Stewart
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Anne Stewart.
1 other company in this group
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 designated members only, past designated members excluded.
2 designated members on the board
- Jonathan David Rathbone Llp-designated-member · appointed 2020
- Rachel Anne Stewart Llp-designated-member · appointed 2015
Designated members past 6 years
- Jonathan David Rathbone Llp-designated-member · appointed 2020
- Rachel Anne Stewart Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Jonathan David Rathbone Llp-designated-member · appointed 2020
- Rachel Anne Stewart Llp-designated-member · appointed 2015
Left in the last 12 months
- Jane Susan Brothwood Llp-designated-member · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC360030
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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