The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hyland UK Holdings Limited

Company 04429285 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.

3 directors on the board

1.1y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Finance 7Professional services 7Dormant 4Property 3Tech and media 3Retail 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.

Related organisations

Deterministic, from public records.

Company details

Number04429285
StatusActive
TypePrivate Limited Company
Incorporated01/05/2002
AddressGROUND FLOOR THE PLACE, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Alfresco Software Inc ceased 2021
    ownership of shares 75-100%

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Hyland UK Operations Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Nuxeo Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08
  • Hyland Software UK LTD ceased 2022-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
  • Nuxeo Limited ceased 2022-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30

Officers (15)

Show 12 former officers

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

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