Company
Hugo Technology Limited
Hugo Technology Limited is an active UK company (number 04149997), incorporated 2001, with 3 current directors including Michael Schlapp and Boris Weber. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Gary James Spence 2015-2015 View profile
- Nadine Hazel Oakey 2011-2024 View profile
- Judith Anne Parton 2011-2024 View profile
- Warwick Lyndon Oakey 2001-2024 View profile
- Mark Grimshaw 2001-2002 View profile
- Andrew William Parton 2001-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2001
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.
- Andrew William Parton ceased 2022-03-15
significant influence · notified 2017-02-01 - Warwick Lyndon Oakey ceased 2022-03-15
significant influence · notified 2017-02-01 - Judith Anne Parton ceased 2022-03-15
significant influence · notified 2017-02-01 - Nadine Hazel Oakey ceased 2022-03-15
significant influence · notified 2017-02-01
Group
- Hugo Technology Limited
is controlled by Andrew William Parton
Evidence
ceased significant influence · notified 2017-02-01, ceased 2022-03-15 · source: Companies House PSC register
Ultimately controlled by Andrew William Parton.
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.
3 directors on the board
- Michael Schlapp Director · appointed 2024
- Boris Weber Director · appointed 2024
- Magnus Alsterlind Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Michael Schlapp Director · appointed 2024
- Boris Weber Director · appointed 2024
- Magnus Alsterlind Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04149997
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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