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Governance Register

Company

Hypnos Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Gary Stephen Cohen 2025-2025 Director View profile
  2. Stephanie Louise Yule 2025-2025 Director View profile
  3. Mark Philip Bradshaw Cort 2025-2025 Director View profile
  4. James Andrew Moore 2020-2022 Director View profile
  5. John Woolley 2020-2021 Director View profile
  6. Christopher John Ward 2013-2020 Director View profile
  7. Stephen Hedley Ward 2008-2020 Director View profile
  8. Robert Lincoln Eastoe 2007-2020 Director View profile
  9. David Butterworth 1996-2005 Director View profile
  10. Geoffrey Noel Woodman 1996-2005 Director View profile
  11. Paul Jordan 1994-2006 Director View profile
  12. John Stuart Mant 1993-1996 Director View profile
  13. Leslie Mitchell 1992-1992 Director View profile
  14. Terry Barber 1992-2013 Director View profile
  15. Patrick Joseph Byrne 1991-1996 Director View profile
  16. Michael John Curtis 1992 Director View profile
  17. Peter George Keen 2018 Director View profile
  18. Richard Charles Young 1995 Director View profile
  19. David Michael Glover 1992 Director View profile
  20. David George Watson 1991 Director View profile
  21. Dennis Edwin Plumridge 1995 Director View profile
  22. Geoffrey Martin Goodman 2000-2011 Secretary View profile
  23. Paul William Pelling 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1926

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hypnos Limited is controlled by Peter George Keen
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Peter George Keen.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8,429,245
Total assets
£8,893,746
Cash
£18,292
Employees
273
Turnover
£60,843,558
Profit/loss
£160,802

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.2y median 4y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Education 5Manufacturing 3Property 2Retail and trade 2Business services 1Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00213405
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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