Hyland UK Operations Limited
Company 04429260 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.
3 directors on the board
- Matthew John Allen Director · appointed 2025
- Michelle O'Flaherty Director · appointed 2025
- Prasenjit Dasgupta Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew John Allen Director · appointed 2025
- Michelle O'Flaherty Director · appointed 2025
- Prasenjit Dasgupta Director · appointed 2024
Left in the last 12 months
- Abby Cogswell Moskovitz Director · appointed 2025 · resigned 2025
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.
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
- Hyland UK Holdings Limited 3 shared directors
- JTC (UK) Limited 2 shared directors
- JTC Fund Services (UK) Limited 2 shared directors
- Hanway Advisory Limited 2 shared directors
- Skaala Jersey INC Limited 2 shared directors
- Skaala Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04429260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2002 |
| Address | GROUND FLOOR THE PLACE, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hyland UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyland Software UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Hyland Software Solutions UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Nuxeo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (16)
- Matthew John Allen Director · appointed 2025
- Michelle O'Flaherty Director · appointed 2025
- Prasenjit Dasgupta Director · appointed 2024
Show 13 former officers
- Abby Cogswell Moskovitz Director · appointed 2025 · resigned 2025
- Timothy Simon Hood Director · appointed 2020 · resigned 2025
- Nancy Anna Person Director · appointed 2020 · resigned 2024
- Jay Harshad Bhatt Director · appointed 2019 · resigned 2020
- Bernadette Victoria Nixon Director · appointed 2018 · resigned 2019
- John Mark Heath Director · appointed 2018 · resigned 2018
- Laura Ashley Grattan Director · appointed 2018 · resigned 2018
- Donald Hood Brydon Director · appointed 2003 · resigned 2004
- William Mark Evans Director · appointed 2002 · resigned 2005
- Kevin Earl Comolli Director · appointed 2002 · resigned 2018
- John Nicholas Powell Director · appointed 2002 · resigned 2018
- John Newton Secretary · appointed 2002 · resigned 2020
- Timothy Barker Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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