HY-PRO International Limited
Company 02724532 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.
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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.
6 directors on the board
- Atul Shah Director · appointed 1992
- Bhavik Shah Director · appointed 2023
- Nigel William Wray Director · appointed 2013
- Diya Chatterjee Director · appointed 2022
- Sarah Elizabeth Hannah Director · appointed 2025
- Chirag Rohitbhai Shah Director · appointed 2020
10.1y median 4.8y
average tenure
34.1y
longest tenure
Directors past 6 years
- Atul Shah Director · appointed 1992
- Nigel William Wray Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sarah Elizabeth Hannah Director · appointed 2025
Portfolio (5)
- Atul Shah Director · appointed 1992
- Bhavik Shah Director · appointed 2023
- Nigel William Wray Director · appointed 2013
- Diya Chatterjee Director · appointed 2022
- Chirag Rohitbhai Shah Director · appointed 2020
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 7Manufacturing 7Professional services 5Arts and leisure 3Property 2Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elektrik Mobility Limited 3 shared directors
- Radial Cycles Limited 2 shared directors
- Protego Holdings Limited 2 shared directors
- Protego Sports Limited 2 shared directors
Connected through a shared director
- Brendon Street Investments Limited 1 shared director
- Brendon Street Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02724532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1992 |
| Address | UNIT 3 THORN ROAD, HOUGHTON REGIS, DUNSTABLE, LU5 6TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
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.
- Euroblue Investments Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radial Cycles Limited
75-100% shares, 75-100% voting · notified 2019-01-01
Officers (16)
- Sarah Elizabeth Hannah Director · appointed 2025
- Bhavik Shah Director · appointed 2023
- Diya Chatterjee Director · appointed 2022
- Chirag Rohitbhai Shah Director · appointed 2020
- Varsha Shah Secretary · appointed 2016
- Nigel William Wray Director · appointed 2013
- Atul Shah Director · appointed 1992
Show 9 former officers
- Ian Robin Pearce Director · appointed 2023 · resigned 2023
- Muthukrishna Ravindra Rajah Secretary · appointed 2014 · resigned 2019
- Muthukrishna Rajah Ravindra Rajah Director · appointed 2013 · resigned 2022
- Simon Pickavance Director · appointed 2008 · resigned 2018
- Virginia Dale Secretary · appointed 2007 · resigned 2014
- Robert Leslie David Baker Secretary · appointed 2005 · resigned 2007
- David Sweet Director · appointed 2000 · resigned 2007
- Arun Soni Director · appointed 1992 · resigned 2013
- Varsha Atul Shah Secretary · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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