Hyperbat Limited
Manufacture of other electrical equipment · Oxford
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-22 · No cessation recorded
Source record 126163131Show 1 ceased record
Wae Joint Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-10 · Ceased 2025-12-16
Source record 122612955People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalAD
Andrew DavisCurrent director
Appointed 2018-09-10 · 8 yrs · Accountant
Show 22 historical appointments
RB
Rebecca BollResigned director
Resigned 2025-05-30 · Director
RU
Rian UrdingResigned director
Resigned 2025-05-30 · Chief Financial Officer
CC
Christopher CopelandResigned director
Resigned 2025-02-05 · Chief Financial Officer
JC
James ColgateResigned director
Resigned 2024-06-11 · Chief Operating Officer
JJ
Judith JudsonResigned director
Resigned 2023-11-10 · Chief Executive Officer
MM
Melanie MelendezResigned director
Resigned 2023-11-10 · 1 yr · Manufacturing Director
AC
Andrew CarlisleResigned director
Resigned 2023-11-10 · 2 yrs · Managing Director
CF
Charles FinchResigned director
Resigned 2023-01-16 · General Counsel
JH
James HerringResigned director
Resigned 2022-02-28 · 1 yr · Director Green Industry, Fortescue Futur
IW
Ian WellsResigned director
Resigned 2022-02-28 · Accountant
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
NA
Nicholas ArmstrongResigned director
Resigned 2020-01-14 · 2 yrs · Company Director
EL
Edmund LazarusResigned director
Resigned 2020-01-14 · 2 yrs · Director
MH
Martin John HudsonResigned director
Resigned 2019-07-19 · Management Accountant
TJ
Thomas JohnstoneResigned director
Resigned 2019-03-01 · 2 yrs · Accountant
CB
Christian BedfordResigned director
Resigned 2018-09-10 · 1 yr · Director
DL
Douglas LaffertyResigned director
Resigned 2018-09-10 · Chief Financial Officer
CW
Craig WilsonResigned director
Resigned 2018-09-10 · 5 yrs · Managing Director
AM
Anthony MourgueResigned director
Resigned 2018-05-22 · Director
RO
Robert O BrienResigned secretary
Resigned 2018-05-22 · 3 yrs
RC
Richard CollinsResigned director
Resigned 2018-05-22 · Lawyer
JC
Jonathan ChittyResigned director
Resigned 2018-05-22 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active