---
title: "HP DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeee9abb-e50b-5bb8-ab14-50cf9349995c
json: https://whiteintel.dev/api/public/dossier/aeee9abb-e50b-5bb8-ab14-50cf9349995c
identifier: oo:GB-COH-02313103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HP DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02313103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aeee9abb-e50b-5bb8-ab14-50cf9349995c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeee9abb-e50b-5bb8-ab14-50cf9349995c  

## Ownership & control

### Owners / controllers

- **HOWES PERCIVAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d640ced5-a630-567f-a15f-ef19b9e572b2

### UBO chain (walk to the ultimate owner)

1. **HOWES PERCIVAL LLP** — beneficial owner 87.5% → *HP DIRECTORS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02313103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-04
- **Registered office:** Nene House, 4 Rushmills, Northampton, NN4 7YB, England
- **SIC:** 69102

### Officers

- [HP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/09a408f1-348d-5cf9-85eb-3705b13f2e7d) — corporate secretary · appointed 2023-05-04
- JOHN, James Richard Gareth — director · British · appointed 2024-06-19
- PRITCHARD, Oliver Tim — director · British · appointed 2023-05-04
- REDMAN, Thomas Keith — director · British · appointed 2024-05-16
- THOMPSON, Matthew Robert — director · British · appointed 2014-11-18
- CLARK, Judith Heather — secretary · British · resigned 1993-05-25
- COULDRAKE, Gerald Mark — secretary · British · appointed 1993-05-25 · resigned 2023-05-04
- ALI, Jahid Ahmed — director · British · appointed 2023-05-04 · resigned 2023-11-23
- ARMITAGE, Andrew Thomas — director · British · appointed 2002-10-16 · resigned 2005-09-02
- BANNER, Sarah Harriet — director · British · appointed 2009-03-05 · resigned 2012-12-14
- BANTON, Daniel — director · British · appointed 2012-02-14 · resigned 2021-04-30
- BARNES, Andrew Jonathan — director · British · appointed 1993-08-23 · resigned 2012-09-19
- BARNES, Miles — director · British · appointed 2018-09-26 · resigned 2021-05-17
- BENNION, Charles Richard — director · British · resigned 2013-04-10
- BETTERMANN, Francesca Dawn — director · British · appointed 2003-07-17 · resigned 2008-11-03
- BOUGHTON, Angela Louise — director · British · appointed 2004-10-13 · resigned 2005-09-08
- BROWN, Rachel — director · British · appointed 1999-06-29 · resigned 2000-12-13
- BROWNE, David William — director · British · appointed 1994-07-13 · resigned 1997-05-27
- BULLARD, Tammie Fiona — director · British · appointed 1996-03-11 · resigned 1997-02-28
- BURNELL, Andrew Roger — director · British · resigned 2009-10-31

### Beneficial owners (Persons with Significant Control)

- [Howes Percival Llp](https://whiteintel.dev/entity/d640ced5-a630-567f-a15f-ef19b9e572b2) — 75–100% shares · corporate PSC · United Kingdom — since 2023-05-04
- Mr Gerald Mark Couldrake — 75–100% shares · individual PSC · England — ceased 2023-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02313103
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02313103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HP DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/aeee9abb-e50b-5bb8-ab14-50cf9349995c · Structured JSON: https://whiteintel.dev/api/public/dossier/aeee9abb-e50b-5bb8-ab14-50cf9349995c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._