Hyperlast Limited
Company 02947247 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
- John Edward Case Director · appointed 2019
- Mona Spindler Director · appointed 2026
3.7y median 3.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- John Edward Case Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Edward Case Director · appointed 2019
- Mona Spindler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew Robert Laney Director · appointed 2023 · resigned 2026
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.
Manufacturing 4Business 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
- DOW Silicones UK Limited 2 shared directors
- DOW Chemical Company Limited 2 shared directors
Connected through a shared director
- DOW Chemical Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02947247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1994 |
| Address | STATION ROAD, BIRCH VALE, HIGH PEAK, DERBYSHIRE, SK22 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
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.
- DOW Chemical Company Limited ceased 2017-09-01
75-100% shares, 75-100% voting · notified 2016-06-01
Officers (36)
- Mona Spindler Director · appointed 2026
- John Edward Case Director · appointed 2019
- Cathrine Anne Jenkins Secretary · appointed 2016
Show 33 former officers
- Andrew Robert Laney Director · appointed 2023 · resigned 2026
- Pamela Berry-Solomon Director · appointed 2021 · resigned 2023
- Eduardo Antonio Gadea Director · appointed 2018 · resigned 2021
- Andrew Michael Jones Director · appointed 2016 · resigned 2019
- Jonathan William Good Director · appointed 2015 · resigned 2018
- FOX, Kim Lesley, Mrs. Secretary · appointed 2013 · resigned 2016
- Johanna West Director · appointed 2012 · resigned 2016
- Louise Cracknell Secretary · appointed 2010 · resigned 2013
- Nicola Jayne Ephgrave Director · appointed 2007 · resigned 2015
- Iona Lorraine Dance Secretary · appointed 2007 · resigned 2010
- Geoffrey Colin Finkemeyer Director · appointed 2007 · resigned 2008
- Keith Alan Wiggins Director · appointed 2007 · resigned 2012
- John Lancaster Oliver Director · appointed 2006 · resigned 2007
- Vita Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- Stephen Ronald William Francis Director · appointed 2005 · resigned 2007
- Howard Elliott Harris Director · appointed 2005 · resigned 2006
- Calvin James John O'Connor Director · appointed 2002 · resigned 2005
- Mark Robert Stirzaker Secretary · appointed 2001 · resigned 2005
- James Murphy Director · appointed 2000 · resigned 2002
- Jim Mercer Director · appointed 1998 · resigned 2000
- Alan Richard Teague Secretary · appointed 1998 · resigned 2001
- Roy Dobson Director · appointed 1998 · resigned 2002
- Trevor Aubrey Egan Director · appointed 1995 · resigned 1998
- Roger Hardman Lawson Director · appointed 1995 · resigned 1998
- John Peter Moseley Director · appointed 1995 · resigned 2004
- Anthony Wright Director · appointed 1995 · resigned 2002
- James Rostron Director · appointed 1995 · resigned 1999
- Matthew Kerr Miller Secretary · appointed 1995 · resigned 2005
- Brian Richard Parks Director · appointed 1995 · resigned 1999
- Ian Anthony Donovan Martin Director · appointed 1995 · resigned 1995
- Paul Andrew Brown Director · appointed 1995 · resigned 1995
- David Hanman Director · appointed 1994 · resigned 1995
- Winters Services Limited Corporate-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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