Hyve Overseas Limited
Company 02926434 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
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2016
8.7y median 8.7y
average tenure
10.1y
longest tenure
Directors past 6 years
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2016
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.
Business services 16Finance 7Professional services 5Health and social care 2Tech 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hyve International Events Limited 2 shared directors
- Hyve Events Services Limited 2 shared directors
- Hyve Holdings Limited 2 shared directors
- Hyve Eurasian Exhibitions Limited 2 shared directors
- Scoop International Fashion Limited 2 shared directors
- Hyve (US) Exhibitions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02926434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1994 |
| Address | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hyve Enterprises 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Hyve Holdings Limited ceased 2022-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - Hyve Enterprises LTD ceased 2022-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyve Eurasian Exhibitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intermedia Exhibitions & Conferences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10128746
75-100% shares (firm), 75-100% voting · notified 2016-04-18
Officers (22)
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2016
Show 20 former officers
- Alice Rivers Secretary · appointed 2022 · resigned 2023
- Jared Stephen Cranney Secretary · appointed 2019 · resigned 2022
- John Keith Gulliver Director · appointed 2019 · resigned 2020
- Andrew William Beach Director · appointed 2017 · resigned 2019
- Anneka Samantha Kingan Director · appointed 2016 · resigned 2018
- Desmond William James Mcewan Director · appointed 2016 · resigned 2019
- Anneka Kingan Secretary · appointed 2015 · resigned 2018
- Neil Garth Jones Director · appointed 2009 · resigned 2016
- William Dye Director · appointed 2007 · resigned 2008
- Anil Harilal Gadhia Secretary · appointed 2007 · resigned 2015
- Russell William Taylor Secretary · appointed 2003 · resigned 2016
- Spencer James Wreford Director · appointed 2002 · resigned 2009
- Stephen Burford Warshaw Director · appointed 2001 · resigned 2002
- Ian Tomkins Secretary · appointed 2000 · resigned 2007
- Lawrie Lewis Director · appointed 1999 · resigned 2001
- Mark Simon Webber Director · appointed 1998 · resigned 1999
- Comyn, Darra Martin, Mr. Director · appointed 1997 · resigned 2000
- Mark Samuel Shashoua Director · appointed 1994 · resigned 1999
- Roger Shashoua Secretary · appointed 1994 · resigned 1998
- Rody Samuel Shashoua Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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