Hypertac Limited
Company 01237555 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Molex Signal Tech Industrial LTD 2 shared directors
- Flexible Ducting, Limited 2 shared directors
- Molex Signal Technologies Limited 1 shared director
- Molex Signal Tech Microwave LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01237555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1975 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smiths Interconnect Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- James Anthony Voyle Director · appointed 2023
- Mark Simon Kelleher Director · appointed 2021
Show 25 former officers
- David Robert Lewis Director · appointed 2019 · resigned 2023
- Eric Lakin Secretary · appointed 2017 · resigned 2021
- Alain Charles Mcinnes Secretary · appointed 2016 · resigned 2017
- Paul Harris Director · appointed 2015 · resigned 2021
- Neil William Temple Director · appointed 2015 · resigned 2019
- Mary Heitmann Secretary · appointed 2014 · resigned 2016
- Andrew Eaton Director · appointed 2013 · resigned 2015
- Jay Thomas Angelo Secretary · appointed 2011 · resigned 2014
- Jean-Yves Callen Director · appointed 2011 · resigned 2013
- Roland Henry Clyne Carter Director · appointed 2006 · resigned 2015
- Peter William Dent Director · appointed 2006 · resigned 2015
- Simon Michael Freedman Director · appointed 2006 · resigned 2010
- Graham Stuart Hardcastle Director · appointed 2002 · resigned 2006
- Roger Clive Ellis Director · appointed 2002 · resigned 2006
- Neil Robert Burdett Secretary · appointed 2000 · resigned 2011
- Paul Andrew Hayes Director · appointed 2000 · resigned 2004
- Stephen Phipson Director · appointed 2000 · resigned 2006
- Damian James Tracey Director · appointed 2000 · resigned 2002
- Fagnant, Tess, Managing Director Director · appointed 1997 · resigned 1998
- Anthony Thomas Jones Director · appointed 1996 · resigned 1997
- Jones, Martin Hartley, Dr Director · appointed 1995 · resigned 2000
- Archibald Fraser Campbell Director · appointed 1993 · resigned 1998
- Raymond Thomas Grace Director · resigned 1998
- Alan Smith Secretary · resigned 2000
- Brian Shepherd Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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