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Hyve Group Limited

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

Network

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

Who leads it

Previous officers 61

  1. Julie Louise Harris 2023-2023 Director View profile
  2. Anna Bateson 2022-2022 Director View profile
  3. Rachel Bernadette Addison Horsley 2022-2023 Director View profile
  4. John Keith Gulliver 2020-2023 Director View profile
  5. Nicholas Paul Backhouse 2019-2023 Director View profile
  6. Richard Last 2018-2023 Director View profile
  7. Andrew William Beach 2016-2020 Director View profile
  8. Sharon Baylay 2014-2022 Director View profile
  9. Stephen Ronald Puckett 2013-2022 Director View profile
  10. Marco Sodi 2012-2017 Director View profile
  11. Linda Jensen 2011-2018 Director View profile
  12. Neil Garth Jones 2008-2016 Director View profile
  13. Neil Martin England 2008-2019 Director View profile
  14. William Dye 2007-2008 Director View profile
  15. Malcolm Robert Wall 2006-2011 Director View profile
  16. Michael George Hartley 2003-2014 Director View profile
  17. Edward George Duncan Strachan 2003-2014 Director View profile
  18. Ross Stobie 2002-2005 Director View profile
  19. Iain Stayton Paterson 2002-2012 Director View profile
  20. Stephen Burford Warshaw 2001-2002 Director View profile
  21. Christopher John Russell 2001-2005 Director View profile
  22. Mohsen Ghozzi 2000-2001 Director View profile
  23. Jeffrey Taylor Stevenson 2000-2003 Director View profile
  24. Nigel John Stapleton 2000-2001 Director View profile
  25. Alexander Rozin 2000-2003 Director View profile
  26. Ceyda Erem 1999-2006 Director View profile
  27. Alexander Bernstein 1999-2003 Director View profile
  28. Stephen Anthony Monnington 1999-2000 Director View profile
  29. Gregory Andrew Ward 1999-2000 Director View profile
  30. Dr Barbara Hanlon 1999-1999 Director View profile
  31. Ian James Martin 1998-2000 Director View profile
  32. Sir Hugh Charles Philip Bidwell GBE 1998-2003 Director View profile
  33. Roger Shashoua 1998-1999 Director View profile
  34. Deanne Shashoua 1998-1999 Director View profile
  35. Rody Samuel Shashoua 1998-1999 Director View profile
  36. Mark Simon Webber 1998-2000 Director View profile
  37. Sir Jeremy Hanley 1998-2008 Director View profile
  38. Robert David Evans 1997-1999 Director View profile
  39. Lawrie Lewis 1997-2001 Director View profile
  40. John Whitelaw 1994-1997 Director View profile
  41. Bernard Roger Regan 1994-1997 Director View profile
  42. Dr Vijay Mallya 1994-1997 Director View profile
  43. Antony Chattwell 1994-1997 Director View profile
  44. Alfred Baxendale 1994-1997 Director View profile
  45. Alan William Clements 1994-1997 Director View profile
  46. Andrew Stewart Perloff 1998 Director View profile
  47. Paul Fellerman 1994 Director View profile
  48. Abraham Mayir Lehrer 1994 Director View profile
  49. Betsabeh Rais 2024-2024 Secretary View profile
  50. Alice Rivers 2022-2023 Secretary View profile
  51. Jared Stephen Cranney 2019-2022 Secretary View profile
  52. Waterstone Company Secretaries LTD 2018-2019 Corporate-secretary View profile
  53. Anneka Kingan 2015-2018 Secretary View profile
  54. Suzanne Jane King 2015-2015 Secretary View profile
  55. John Price 2010-2015 Secretary View profile
  56. Neill Netto 2008-2010 Secretary View profile
  57. Russell William Taylor 2003-2016 Secretary View profile
  58. Ian Tomkins 2000-2007 Secretary View profile
  59. Darra Martin Comyn 1998-2000 Secretary View profile
  60. Kenneth James Prenty 1994-1997 Secretary View profile
  61. Aston Financial Services 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1985

Ownership

Owned by (1) 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.

Group

  1. Hyve Group Limited is controlled by Heron UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
  2. Heron UK Bidco Limited is controlled by Heron UK Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  3. Heron UK Finco Limited is controlled by Heron UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  4. Heron UK Midco Limited is controlled by Heron UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register

Ultimately controlled by Heron UK Topco Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

9.2y median 3.1y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 16

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01927339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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