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Company

Hyperama PLC

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

Network

The large node is Hyperama PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Robin Harris 2023-2024 Director View profile
  2. David Barry Hidson 2021-2022 Director View profile
  3. Geoffrey Norman John Mills 2021-2022 Director View profile
  4. Marcus Suknam Johal 2009-2024 Director View profile
  5. Robert Lowe 2003-2011 Director View profile
  6. Robert Charles Gould 2001-2006 Director View profile
  7. Trevor Gordon Hopkins 1998-2001 Director View profile
  8. Alan Keith Fletcher 1994-2013 Director View profile
  9. Surat Singh Sangha 1991-2003 Director View profile
  10. Karamjit Singh Khera 1991-2005 Director View profile
  11. Sharan Kaur 2005-2024 Secretary View profile
  12. Peter Robert Fairley 2005-2020 Secretary View profile
  13. Myron Rybczak 2003-2005 Secretary View profile
  14. Lynda Jocelyn Mcleod 2002-2003 Secretary View profile
  15. James Keillor Wallace 2001-2002 Secretary View profile
  16. Michael Anthony Crookes 2001-2001 Secretary View profile
  17. Rameshchandra Balubhai Pathak 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1991

Ownership

Owned by (3) 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.

  • Markhan Singh Johal
    50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2020-03-23
  • Marcus Suknam Johal
    25-50% shares, 25-50% voting · notified 2020-03-23
  • Parminder Johal
    50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2026-03-25 - confirmed: also a director of this company

Group

  1. Hyperama PLC is controlled by Markhan Singh Johal
    Evidence
    active 50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2020-03-23 · source: Companies House PSC register

Ultimately controlled by Markhan Singh Johal.

9 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.

Financials

Cash
£68,000
Employees
71
Turnover
£38,436,000
Profit/loss
£1,360,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.7y median 2y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Retail and trade 2Finance 1

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
02667340
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data