Company · Maidenhead
Hyland UK Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Abby Cogswell Moskovitz 2025-2025 View profile
- Timothy Simon Hood 2020-2025 View profile
- Nancy Anna Person 2020-2024 View profile
- Jay Harshad Bhatt 2019-2020 View profile
- Bernadette Victoria Nixon 2018-2019 View profile
- John Mark Heath 2018-2018 View profile
- Laura Ashley Grattan 2018-2018 View profile
- John Nicholas Powell 2003-2018 View profile
- William Mark Evans 2003-2005 View profile
- Kevin Earl Comolli 2003-2018 View profile
- John Newton 2002-2020 View profile
- Timothy Barker 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 01/05/2002
- Registered office
- Maidenhead
- Previous names
- Alfresco Holdings Limited (until 01/10/2021)
Activiti Holdings Limited (until 17/10/2006)
Group
No further corporate or individual controller is recorded above Hyland UK Holdings Limited on the PSC register - it appears to be the top of its group.
5 other companies in this group
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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04429285
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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