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Companies/04201138

Hiper Global UK Ltd

Other information service activities n.e.c. · Wokingham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%

Notified 2021-12-31 · No cessation recorded

Source record 93345349
PF
Mr Paul FianderIndividual
Significant influence or control

Notified 2017-02-03 · No cessation recorded

Source record 92962755
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-25 · Ceased 2021-12-31

Source record 100838273
PF
Shares: over 25%, up to 50%

Notified 2017-03-31 · Ceased 2018-03-29

Source record 93064603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SS
Sharaf ShragerCurrent director
Appointed 2025-04-16 · 1 yr · Ceo
YW
Yoav WeinbergCurrent director
Appointed 2018-04-25 · 8 yrs · Director
RH
Roy HarariCurrent director
Appointed 2018-04-25 · 8 yrs · Director
PF
Paul FianderCurrent director
Appointed 2003-03-01 · 23 yrs · Computer Consultant
+16 others
Show 9 historical appointments
MT
Mark TurnerResigned director
Resigned 2025-01-01 · Director
AB
Alison BradshawResigned director
Resigned 2016-12-01 · 1 yr · Hr Manager
AG
Andrew GreenResigned secretary
Resigned 2004-05-20 · 11 yrs
SG
Simon GreenResigned secretary
Resigned 2002-04-01 · Project Manager
AG
Andrew GreenResigned director
Resigned 2002-04-01 · Director
CorpGcbiz Directors LtdResigned director
Resigned 2002-03-14 · 1 yr · Limited Company
CorpGcbiz Secretaries LtdResigned secretary
Resigned 2002-03-14 · 1 yr
Resigned 2001-04-18
Resigned 2001-04-18

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active