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Company

Hypertec Limited

Hypertec Limited is an active UK company (number 03258927), incorporated 1996, with 2 current directors, Mark Edward Forbes and Adam Robert Turner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hypertec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rod Mccarthy 2025-2026 Director View profile
  2. Timothy David Griffin 2024-2025 Director View profile
  3. Michael Andrew John Sudlow 2024-2025 Director View profile
  4. Leslie Robert Deacon 2020-2024 Director View profile
  5. Stephen Casey 2018-2020 Director View profile
  6. Paul William Bryan 2018-2024 Director View profile
  7. Gerard Patrick O'Keeffe 2018-2020 Director View profile
  8. Glenn Anthony Ward 2008-2013 Director View profile
  9. Kenneth Graham Penton 2005-2018 Director View profile
  10. Simon Dobie 2000-2008 Director View profile
  11. William Alexander Joss 2000-2018 Director View profile
  12. Simon Andrew Smart 1999-2021 Director View profile
  13. Christopher Keith Rushton 1998-2000 Director View profile
  14. Nicholas John Harding 1997-2000 Director View profile
  15. Dr David Simpson 1997-1998 Director View profile
  16. Lianne Elizabeth Denness 1997-2024 Director View profile
  17. David Evans 1997-1999 Director View profile
  18. Nathalie Asmar 1997-2000 Director View profile
  19. Abbey Directors Limited 1996-1997 Corporate-director View profile
  20. Richard Hinds 2018-2022 Secretary View profile
  21. Kathleen June Groves 2002-2018 Secretary View profile
  22. Andrew John Waddington 2000-2002 Secretary View profile
  23. Robert Ernest Forbes Wiggins 2000-2000 Secretary View profile
  24. Abbey Nominees Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1996

Ownership

Owned by (4) 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.

  • Lianne Elizabeth Denness ceased 2018-02-28
    25-50% shares · notified 2016-04-06
  • Credit Agricole S.A. ceased 2018-02-28
    50-75% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
  • Exertis (UK) LTD ceased 2025-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
  • Exertis (Holdings) LTD ceased 2025-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17

Group

  1. Hypertec Limited is controlled by Lianne Elizabeth Denness
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-28 · source: Companies House PSC register

Ultimately controlled by Lianne Elizabeth Denness.

2 other companies 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.

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.

2 directors on the board

1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 1Retail and trade 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.

Sources

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

Record details
Company number
03258927
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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