Hyperion Development UK Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHig Finance 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-29 · No cessation recorded
Source record 184083171Show 1 ceased record
Hig Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-06 · Ceased 2017-08-29
Source record 183895572People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalDS+8 others
David Peter ShaldersCurrent director
Appointed 2025-09-12 · 1 yr · Group Chief Operating Officer
Show 11 historical appointments
SP
Susan Lee PanuccioResigned director
Resigned 2026-02-17
SG
Steven GriffinResigned secretary
Resigned 2024-01-18
WB
William BloomerResigned director
Resigned 2024-01-18 · Solicitor
GR
Gareth Huw RobertsResigned director
Resigned 2024-01-18 · 1 yr · Finance Director
MC
Mark Skimming CraigResigned director
Resigned 2018-10-31 · 7 yrs · Finance
OC
Oliver CorbettResigned director
Resigned 2016-04-22 · 2 yrs · Cfo
AM
Andrew MooreResigned secretary
Resigned 2015-04-29 · 8 yrs
AM
Amanda MassieResigned secretary
Resigned 2014-12-10
CW
Clive WestonResigned director
Resigned 2014-12-10 · Co Secretary
EF
Eric FadyResigned director
Resigned 2014-12-10 · Group Finance Director
DH
David HowdenResigned director
Resigned 2014-12-10 · 11 yrs · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active