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Companies/06975153

Hyve Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124403052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JW
James WarsopCurrent director
Appointed 2019-04-23 · 7 yrs · Accountant
+36 others
WH
William HudsonCurrent director
Appointed 2016-06-06 · 10 yrs · Chartered Accountant
+29 others
Show 11 historical appointments
AR
Alice RiversResigned secretary
Resigned 2022-11-15
JC
Jared CranneyResigned secretary
Resigned 2019-11-25 · 2 yrs
JG
John GulliverResigned director
Resigned 2019-04-23 · 1 yr · Company Director
AB
Andrew BeachResigned director
Resigned 2017-01-16 · 2 yrs · Chief Financial Officer
BJ
Benjamin JacksonResigned director
Resigned 2015-12-16 · Accountant
AK
Anneka KinganResigned secretary
Resigned 2015-10-09 · 2 yrs
DM
Resigned 2012-05-29 · 6 yrs · Director
AG
Anil GadhiaResigned secretary
Resigned 2010-12-01 · 4 yrs
NJ
Neil JonesResigned director
Resigned 2009-08-24 · 6 yrs · Director
JA
Jane AlagappaResigned director
Resigned 2009-07-28 · 2 yrs · Group Accountant
SW
Spencer WrefordResigned director
Resigned 2009-07-28 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active