Hyper Kinetics Limited
Company 01871882 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.
- D.N.A. Limited 2 shared directors
- LA Lennoxa Limited 2 shared directors
- LA Lennoxa Touring Limited 2 shared directors
- Annie Lennox Foundation 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01871882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1984 |
| Address | 4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- La Lennoxa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Sandra Lynne Turnbull ceased 2022 British
ownership of shares 25-50% - Mr John Kenneth Smith ceased 2020 British
ownership of shares 25-50% - Mrs Cathy Smith ceased 2022 British
ownership of shares 25-50%
Officers (5)
- Andrew Ronald Stinson Director · appointed 2022
- Richard John Leslie Harris Director · appointed 2022
Show 3 former officers
- Laura Dimaggio Director · appointed 2022 · resigned 2022
- Sandra Lynne Turnbull Secretary · resigned 2022
- John Kenneth Smith Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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