Hugin Sweda International Limited
Company 01748074 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oracle Corporation UK Limited 1 shared director
- Torex Retail Solutions (UK) Limited 1 shared director
- Micros Retail Services UK Limited 1 shared director
- Redsky IT (Hounslow) Limited 1 shared director
- Oracle Corporation Nominees Limited 1 shared director
- Oracle Emea Management 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01748074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1983 |
| Address | ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Torex Retail Solutions (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- David James Hudson Director · appointed 2014
- Oracle Corporation Nominees Limited Corporate-director · appointed 2014
Show 26 former officers
- Cynthia Russo Director · appointed 2012 · resigned 2014
- Kaweh Niroomand Director · appointed 2012 · resigned 2014
- Frank Peter Ward Director · appointed 2012 · resigned 2014
- Stephen Walder Secretary · appointed 2012 · resigned 2014
- Amanda Jane Gradden Director · appointed 2009 · resigned 2012
- Stephen Earhart Director · appointed 2008 · resigned 2009
- Peter Prince Director · appointed 2007 · resigned 2008
- Michael Greenough Director · appointed 2007 · resigned 2007
- Graeme Cooksley Director · appointed 2007 · resigned 2009
- Isaacson, Kirk Jeffrey, Mr. Secretary · appointed 2007 · resigned 2010
- Robin Simon Johnson Secretary · appointed 2007 · resigned 2007
- Keith Wilhall Taylor Director · appointed 2007 · resigned 2007
- Marcus Leek Secretary · appointed 2006 · resigned 2007
- Robert Neil Whyte Mitchell Director · appointed 2006 · resigned 2007
- Michael Gerald Meade Director · appointed 2005 · resigned 2006
- Mark Chalice Pearman Director · appointed 2005 · resigned 2006
- Nigel David Horn Secretary · appointed 2005 · resigned 2006
- Richard James Thompson Director · appointed 2005 · resigned 2005
- John Harold Foulkes Director · appointed 2003 · resigned 2005
- Stanley Shreeve Director · appointed 1999 · resigned 2003
- Iain Norman Dawson Director · appointed 1998 · resigned 1999
- Paul Andrew Briggs Director · appointed 1994 · resigned 1999
- Stephen Philip Jones Director · appointed 1994 · resigned 2005
- Thomas Adam Milne Director · resigned 1994
- David Turner Director · resigned 2001
- Neil Brough Alexander Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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