Hyve Group Limited

Company 01927339 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 3.1y

average tenure

28.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Heron UK Bidco Limited 3 shared directors
Heron UK Midco Limited 3 shared directors
Heron UK Finco Limited 3 shared directors
Heron UK Topco Limited 3 shared directors
Closerstill Group Limited 1 shared director
Closerstill Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01927339
Status	Active
Type	Private Limited Company
Incorporated	28/06/1985
Address	2 KINGDOM STREET, LONDON, W2 6JG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Heron Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (65)

KRŰGER, Malte Matthias Director · appointed 2024
DE CanniÈRE, Thomas Director · appointed 2023
Mishenin, Alexander Director · appointed 2023
Shashoua, Mark Samuel Director · appointed 1998
Rais, Betsabeh Former Secretary · appointed 2024 · resigned 2024
Harris, Julie Louise Former Director · appointed 2023 · resigned 2023
Rivers, Alice Former Secretary · appointed 2022 · resigned 2023
Bateson, Anna Former Director · appointed 2022 · resigned 2022
Addison Horsley, Rachel Bernadette Former Director · appointed 2022 · resigned 2023
Gulliver, John Keith Former Director · appointed 2020 · resigned 2023
Cranney, Jared Stephen Former Secretary · appointed 2019 · resigned 2022
Backhouse, Nicholas Paul Former Director · appointed 2019 · resigned 2023
Waterstone Company Secretaries LTD Former Corporate-secretary · appointed 2018 · resigned 2019
Last, Richard Former Director · appointed 2018 · resigned 2023
Beach, Andrew William Former Director · appointed 2016 · resigned 2020
Kingan, Anneka Former Secretary · appointed 2015 · resigned 2018
King, Suzanne Jane Former Secretary · appointed 2015 · resigned 2015
Baylay, Sharon Former Director · appointed 2014 · resigned 2022
Puckett, Stephen Ronald Former Director · appointed 2013 · resigned 2022
Sodi, Marco Former Director · appointed 2012 · resigned 2017
Jensen, Linda Former Director · appointed 2011 · resigned 2018
Price, John Former Secretary · appointed 2010 · resigned 2015
Jones, Neil Garth Former Director · appointed 2008 · resigned 2016
Netto, Neill Former Secretary · appointed 2008 · resigned 2010
England, Neil Martin Former Director · appointed 2008 · resigned 2019
DYE, William Former Director · appointed 2007 · resigned 2008
Wall, Malcolm Robert Former Director · appointed 2006 · resigned 2011
Hartley, Michael George Former Director · appointed 2003 · resigned 2014
Strachan, Edward George Duncan Former Director · appointed 2003 · resigned 2014
Taylor, Russell William Former Secretary · appointed 2003 · resigned 2016
Stobie, Ross Former Director · appointed 2002 · resigned 2005
Paterson, Iain Stayton Former Director · appointed 2002 · resigned 2012
Warshaw, Stephen Burford Former Director · appointed 2001 · resigned 2002
Russell, Christopher John Former Director · appointed 2001 · resigned 2005
Ghozzi, Mohsen Former Director · appointed 2000 · resigned 2001
Stevenson, Jeffrey Taylor Former Director · appointed 2000 · resigned 2003
Stapleton, Nigel John Former Director · appointed 2000 · resigned 2001
Rozin, Alexander Former Director · appointed 2000 · resigned 2003
Tomkins, Ian Former Secretary · appointed 2000 · resigned 2007
Erem, Ceyda Former Director · appointed 1999 · resigned 2006
Bernstein, Alexander Former Director · appointed 1999 · resigned 2003
Monnington, Stephen Anthony Former Director · appointed 1999 · resigned 2000
Ward, Gregory Andrew Former Director · appointed 1999 · resigned 2000
Hanlon, Barbara, Dr Former Director · appointed 1999 · resigned 1999
Martin, Ian James Former Director · appointed 1998 · resigned 2000
Bidwell GBE, Hugh Charles Philip, Sir Former Director · appointed 1998 · resigned 2003
Shashoua, Roger Former Director · appointed 1998 · resigned 1999
Shashoua, Deanne Former Director · appointed 1998 · resigned 1999
Shashoua, Rody Samuel Former Director · appointed 1998 · resigned 1999
Webber, Mark Simon Former Director · appointed 1998 · resigned 2000
Comyn, Darra Martin, Mr. Former Secretary · appointed 1998 · resigned 2000
Hanley, Jeremy, Sir Former Director · appointed 1998 · resigned 2008
Evans, Robert David Former Director · appointed 1997 · resigned 1999
Lewis, Lawrie Former Director · appointed 1997 · resigned 2001
Whitelaw, John Former Director · appointed 1994 · resigned 1997
Regan, Bernard Roger Former Director · appointed 1994 · resigned 1997
Mallya, Vijay, Dr Former Director · appointed 1994 · resigned 1997
Chattwell, Antony Former Director · appointed 1994 · resigned 1997
Baxendale, Alfred Former Director · appointed 1994 · resigned 1997
Prenty, Kenneth James Former Secretary · appointed 1994 · resigned 1997
Clements, Alan William Former Director · appointed 1994 · resigned 1997
Aston Financial Services Former Corporate-secretary · resigned 1994
Perloff, Andrew Stewart Former Director · resigned 1998
Fellerman, Paul Former Director · resigned 1994
Lehrer, Abraham Mayir Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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