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Company

Hyve Solutions Europe Limited

Hyve Solutions Europe Limited is an active UK company (number 02311223), incorporated 1988, with 2 current directors, Alan Buttery and Daniel Brennan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Witt, Marshall William, Director 2021-2025 Director View profile
  2. Cheryl Grant 2020-2024 Director View profile
  3. Jane Catherine Fogarty 2019-2020 Director View profile
  4. Shanthilata Suryadevara 2019-2021 Director View profile
  5. Simon Y Leung 2012-2019 Director View profile
  6. Kevin Masazo Murai 2009-2018 Director View profile
  7. Robert Tertsu Huang 2001-2009 Director View profile
  8. Francis (Feng-Tzu) Tsai 1998-2006 Director View profile
  9. Tien Chiang Lu 1997-1998 Director View profile
  10. Ching-Shon Ho 1997 Director View profile
  11. Matthew Feng Chiang Miau 2006 Director View profile
  12. Simon Y Leung 2002-2024 Secretary View profile
  13. James Yuan 1999-2002 Secretary View profile
  14. Alexander Joseph Craig 1997-1999 Secretary View profile
  15. James Yuan 1994-1997 Secretary View profile
  16. Lisen Lee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1988

Ownership

Owned by (2) 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 Solutions Europe Limited is controlled by Hyve Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Hyve Solutions UK Limited is controlled by Hyve Solutions Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07 · source: Companies House PSC register

Ultimately controlled by Hyve Solutions Holding Company Limited.

2 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.6y
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.

Finance 2Professional services 2

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
02311223
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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