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Company · London

Hypertac Limited

Manufacture of telegraph and telephone apparatus and equipment

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

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The large node is Hypertac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Robert Lewis 2019-2023 Director View profile
  2. Paul Harris 2015-2021 Director View profile
  3. Neil William Temple 2015-2019 Director View profile
  4. Andrew Eaton 2013-2015 Director View profile
  5. Jean-Yves Callen 2011-2013 Director View profile
  6. Roland Henry Clyne Carter 2006-2015 Director View profile
  7. Peter William Dent 2006-2015 Director View profile
  8. Simon Michael Freedman 2006-2010 Director View profile
  9. Graham Stuart Hardcastle 2002-2006 Director View profile
  10. Roger Clive Ellis 2002-2006 Director View profile
  11. Paul Andrew Hayes 2000-2004 Director View profile
  12. Stephen Phipson 2000-2006 Director View profile
  13. Damian James Tracey 2000-2002 Director View profile
  14. Fagnant, Tess, Managing Director 1997-1998 Director View profile
  15. Anthony Thomas Jones 1996-1997 Director View profile
  16. Dr Martin Hartley Jones 1995-2000 Director View profile
  17. Archibald Fraser Campbell 1993-1998 Director View profile
  18. Raymond Thomas Grace 1998 Director View profile
  19. Brian Shepherd 1998 Director View profile
  20. Eric Lakin 2017-2021 Secretary View profile
  21. Alain Charles Mcinnes 2016-2017 Secretary View profile
  22. Mary Heitmann 2014-2016 Secretary View profile
  23. Jay Thomas Angelo 2011-2014 Secretary View profile
  24. Neil Robert Burdett 2000-2011 Secretary View profile
  25. Alan Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of telegraph and telephone apparatus and equipment
Incorporated
15/12/1975
Registered office
London
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.

2 directors on the board

4y median 4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 3Other services 2Professional services 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
01237555
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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