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Companies/07222543

Hyperoptic Ltd

Wired telecommunications activities · London

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Jhw Bidco LimitedCorporate
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 113577265
Show 3 ceased records
Significant influence or control

Notified 2017-04-06 · Ceased 2017-07-18

Source record 113577267
Wrs Topco LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-18

Source record 113577266
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-18

Source record 113577268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SH
Samuel HorrocksCurrent director
Appointed 2025-09-01 · 1 yr · Cfo
+4 others
DT
Dana TobakCurrent director
Appointed 2010-04-13 · 16 yrs · Entrepreneur
+7 others
Show 6 historical appointments
MW
Mat WardResigned secretary
Resigned 2021-04-16
RW
Richard WoodwardResigned director
Resigned 2021-04-16 · 4 yrs · Chief Financial Officer
PW
Peter WhiteResigned director
Resigned 2020-01-22 · 1 yr · Director
BB
Benjamin BreslerResigned secretary
Resigned 2013-05-31 · 6 yrs
JA
John ArmstrongResigned director
Resigned 2012-07-04 · 2 yrs · Non-Executive Director
BI
Boris IvanovicResigned director
Resigned 2011-06-01 · 8 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active