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Hyperion Management Company Limited

Hyperion Management Company Limited is an active UK company (number 04560033), incorporated 2002, with 4 current directors including Wendy Lillian Ward and Geraldine Rosalie Lacey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hyperion Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Bryan Ward 2022-2024 Director View profile
  2. Janet Joyce Winter 2019-2021 Director View profile
  3. Glenda Jean Knott 2018-2021 Director View profile
  4. Heather Elizabeth Wilson 2018-2021 Director View profile
  5. John Hayward 2018-2019 Director View profile
  6. John Peter Langridge 2018-2018 Director View profile
  7. Ann Covell 2018-2018 Director View profile
  8. Marcus Stephen Jones 2017-2018 Director View profile
  9. Joan Carson 2016-2017 Director View profile
  10. John England Covell 2014-2016 Director View profile
  11. John Ernest Battison 2013-2018 Director View profile
  12. Peter Joseph Montanjees 2012-2014 Director View profile
  13. Beryl Joan Thompson 2011-2014 Director View profile
  14. Martyn Brian Hill 2010-2011 Director View profile
  15. Susan Elaine Langley 2006-2010 Director View profile
  16. Carole Patricia Stewart 2005-2012 Director View profile
  17. Michael David Evans 2004-2005 Director View profile
  18. Adrian Charles Knowles 2004-2021 Director View profile
  19. John Macdonald Watt 2004-2005 Director View profile
  20. Helen June Beard 2004-2005 Director View profile
  21. Richard John Hayman 2002-2005 Director View profile
  22. Julie Elizabeth Macey 2002-2005 Director View profile
  23. Stuart Michael Borer 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2002

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.6y median 2.7y
average tenure
8.3y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04560033
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data