Hyve Events Services Limited
Company 03942985 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hyve International Events Limited 2 shared directors
- Hyve Overseas 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03942985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2000 |
| Address | 2 KINGDOM STREET, LONDON, W2 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Hyve Enterprises 2 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ite Enterprises Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hyve Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hyve Enterprises Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hyve Enterprises Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2016
Show 14 former officers
- Alice Rivers Secretary · appointed 2022 · resigned 2023
- Jared Stephen Cranney Secretary · appointed 2019 · resigned 2022
- Andrew William Beach Director · appointed 2017 · resigned 2019
- 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
- Lawrie Lewis Director · appointed 2000 · resigned 2001
- Stephen Anthony Monnington Director · appointed 2000 · resigned 2000
- Ian Tomkins Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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