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Companies/15913912

Hive Holdco Limited

Activities of other holding companies n.e.c. · Blackpool

ActiveUnited KingdomIncorporated 2024Private 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
Mead Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-23 · No cessation recorded

Source record 112564009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
GP
Glenn Sheldon PearsonCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+6 others
SF
Samuel FranklandCurrent director
Appointed 2025-01-10 · 1 yr · Property Director
+7 others
GR
Gary RobertsCurrent director
Appointed 2025-01-10 · 1 yr · Operations Director
+12 others
JB
James BaerCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
+17 others
IW
Ian WoodCurrent director
Appointed 2024-08-23 · 2 yrs · Company Director
+8 others
AA
Aaron AtwalCurrent director
Appointed 2024-08-23 · 2 yrs · Company Director
+12 others
Show 2 historical appointments
MB
Mark BrookeResigned director
Resigned 2025-10-01 · Chief Executive Officer
JJ
Joanne JonesResigned director
Resigned 2024-10-25 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active