Hbpw LLP
Company OC375662 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 designated members only, past designated members excluded.
2 designated members on the board
- Christopher Andrew Clarke Llp-designated-member · appointed 2012
- Paul Robert Prior Withers Llp-designated-member · appointed 2012
Designated members past 6 years
- Christopher Andrew Clarke Llp-designated-member · appointed 2012
- Paul Robert Prior Withers Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (1)
- Paul Robert Prior Withers Llp-designated-member · appointed 2012
Portfolio (1)
- Christopher Andrew Clarke Llp-designated-member · appointed 2012
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.
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
- Bodafon Country Estate Management Limited 1 shared director
- Omnia Group Holdings Limited 1 shared director
- Hollin Developments LTD 1 shared director
- Stainton Lodge Limited 1 shared director
- Stainton Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC375662 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/05/2012 |
| Address | 43 BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 7UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Robert Prior Withers
significant influence (LLP) · notified 2016-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hbpw PRE Construction Services LLP
25-50% voting (LLP) · notified 2024-11-19 - Hbpw Project Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-16
Officers (14)
- Thomas Flint Llp-member · appointed 2024
- James Cable Llp-member · appointed 2024
- Nicholas Chia Llp-member · appointed 2024
- Ross Hardy Llp-member · appointed 2024
- Kwooi Ng Llp-member · appointed 2016
- Martin Todd Llp-member · appointed 2016
- Jonathan Robert Livesey Llp-member · appointed 2014
- Paul Monaghan Llp-member · appointed 2012
- Emyr Wynn Parry Llp-member · appointed 2012
- Helen Elizabeth Haynes Llp-member · appointed 2012
- Christopher Andrew Clarke Llp-designated-member · appointed 2012
- Paul Robert Prior Withers Llp-designated-member · appointed 2012
- Darren John Hamer Llp-member · appointed 2012
Show 1 former officer
- H B P W Consulting Limited Corporate-llp-designated-member · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record