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Company

Hyphen Archi LTD

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

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The large node is Hyphen Archi LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Muhammad Khan 2024-2026 Director View profile
  2. Wayne Taylor 2018-2025 Director View profile
  3. Richard John Rogers 2017-2023 Director View profile
  4. Clive Redvers Househam 1993-1998 Director View profile
  5. Duncan Macgregor Mckellar 1992-2012 Director View profile
  6. Richard Hastings Wetherill 1992-2003 Director View profile
  7. John Paul Mullan 1992-2018 Director View profile
  8. George Christopher Henderson 1992-2009 Director View profile
  9. Kathleen Henderson 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1992

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. Hyphen Archi LTD is controlled by The Hyphen Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Hyphen Group LTD is controlled by John Paul Mullan
    Evidence
    ceased 25-50% shares · notified 2017-01-01, ceased 2018-01-02 · source: Companies House PSC register

Ultimately controlled by John Paul Mullan.

1 other company 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

Net assets
£2,481,866
Total assets
£2,583,978
Cash
£109,309
Employees
117
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

8.1y median 7.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 2Education 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02763353
Status
Active
Type
Private 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