Hypnos Limited
Company 00213405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Colin John Hayfield Director · appointed 2024
- James Peter George Keen Director · appointed 2010
- David James Baldry Director · appointed 2022
7.2y median 4y
average tenure
15.9y
longest tenure
Directors past 6 years
- James Peter George Keen Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Colin John Hayfield Director · appointed 2024
- James Peter George Keen Director · appointed 2010
- David James Baldry Director · appointed 2022
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Keen & Toms Partnership Limited 3 shared directors
- Keen & Toms Holdings Limited 3 shared directors
- Hypnos Contract Beds Limited 3 shared directors
Connected through a shared director
- South Hill Estates,Harrow,Limited(the) 1 shared director
- British Furniture Association LTD 1 shared director
- Imperial Sleep LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00213405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1926 |
| Address | 1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
31030 - Manufacture of mattresses
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.
- Peter George Keen ceased 2021-12-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Keen & Toms Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (26)
- Colin John Hayfield Director · appointed 2024
- David James Baldry Director · appointed 2022
- James Peter George Keen Director · appointed 2010
Show 23 former officers
- Gary Stephen Cohen Director · appointed 2025 · resigned 2025
- Stephanie Louise Yule Director · appointed 2025 · resigned 2025
- Mark Philip Bradshaw Cort Director · appointed 2025 · resigned 2025
- James Andrew Moore Director · appointed 2020 · resigned 2022
- John Woolley Director · appointed 2020 · resigned 2021
- Christopher John Ward Director · appointed 2013 · resigned 2020
- Stephen Hedley Ward Director · appointed 2008 · resigned 2020
- Robert Lincoln Eastoe Director · appointed 2007 · resigned 2020
- Geoffrey Martin Goodman Secretary · appointed 2000 · resigned 2011
- Paul William Pelling Secretary · appointed 1998 · resigned 2000
- David Butterworth Director · appointed 1996 · resigned 2005
- Geoffrey Noel Woodman Director · appointed 1996 · resigned 2005
- Paul Jordan Director · appointed 1994 · resigned 2006
- John Stuart Mant Director · appointed 1993 · resigned 1996
- Leslie Mitchell Director · appointed 1992 · resigned 1992
- Terry Barber Director · appointed 1992 · resigned 2013
- Patrick Joseph Byrne Director · appointed 1991 · resigned 1996
- Michael John Curtis Director · resigned 1992
- Peter George Keen Director · resigned 2018
- Richard Charles Young Director · resigned 1995
- David Michael Glover Director · resigned 1992
- David George Watson Director · resigned 1991
- Dennis Edwin Plumridge Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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