The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hypertec Limited

Company 03258927 Active

Connected board network

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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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number03258927
StatusActive
TypePrivate Limited Company
Incorporated04/10/1996
AddressUNIT E AERIAL BUSINESS PARK, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7RZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment

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

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (26)

Show 24 former officers

Directors and officers on the Companies House record, current and former.

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