Hyland Software Solutions UK LTD.
Company 02896692 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.
2 directors on the board
- Prasenjit Dasgupta Director · appointed 2024
- Abby Cogswell Moskovitz Director · appointed 2025
1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Prasenjit Dasgupta Director · appointed 2024
- Abby Cogswell Moskovitz Director · appointed 2025
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.
Dormant 6Tech and media 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.
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
- Hyland Software UK LTD 2 shared directors
- Nuxeo Group Limited 2 shared directors
- Nuxeo Limited 2 shared directors
Connected through a shared director
- Hyland UK Operations Limited 1 shared director
- Hyland UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02896692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1994 |
| Address | GROUND FLOOR THE PLACE, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Hyland UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Hyland Software UK LTD ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28
Officers (32)
- Abby Cogswell Moskovitz Director · appointed 2025
- Prasenjit Dasgupta Director · appointed 2024
Show 30 former officers
- Timothy Simon Hood Director · appointed 2021 · resigned 2025
- Nancy Anna Person Director · appointed 2020 · resigned 2024
- Christopher James Hyland Director · appointed 2017 · resigned 2020
- William Andrew Priemer Director · appointed 2017 · resigned 2021
- Donald Timothy Pembridge Director · appointed 2017 · resigned 2021
- Cort Steven Townsend Director · appointed 2017 · resigned 2017
- Christian Jorg Franz Hefner Director · appointed 2017 · resigned 2017
- Martin Gustav Oberholzer Director · appointed 2016 · resigned 2017
- Christina Bowe Director · appointed 2015 · resigned 2017
- Kai Wagener Director · appointed 2015 · resigned 2017
- Bjorn Gabrielsen Director · appointed 2014 · resigned 2015
- Peter Magnus Sandin Director · appointed 2011 · resigned 2012
- Simon John Shorthose Director · appointed 2009 · resigned 2015
- Thomas Karl Schmid Director · appointed 2008 · resigned 2011
- Peter Mikael Horwing Director · appointed 2007 · resigned 2014
- Jan Bertilsson Director · appointed 2006 · resigned 2008
- Anthony Charles Bridgeman Director · appointed 2005 · resigned 2009
- Jan Andersson Director · appointed 2005 · resigned 2007
- Sten Kristian Niklasson Director · appointed 2002 · resigned 2010
- Allan Fred Weselby Director · appointed 2001 · resigned 2004
- Nilesh Gosai Director · appointed 2000 · resigned 2012
- Jagdish Dutt Sharma Secretary · appointed 1999 · resigned 2000
- Peter Hill Director · appointed 1998 · resigned 2001
- Mats Thunell Director · appointed 1997 · resigned 2001
- Lars Jonsson Director · appointed 1997 · resigned 2001
- Colin Kaye Director · appointed 1997 · resigned 2007
- Sean Christopher Mason Secretary · appointed 1995 · resigned 1999
- Lars Ahe Appelstal Director · appointed 1994 · resigned 2005
- Alexander Goldie Gellan Director · appointed 1994 · resigned 1998
- Jan Willy Christer Andersson Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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