The Governance RegisterEdition 2026 · Compiled 12th July 2026

HMY UK Innovation in Retail LTD

Company 05822214 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.

4 directors on the board

0.6y median 0.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 3Professional services 3Retail and trade 3Construction 2Hospitality 1Other services 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

Connected through a shared director

Deterministic, from public records.

Company details

Number05822214
StatusActive
TypePrivate Limited Company
Incorporated19/05/2006
AddressUNIT 13 HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6EA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (1)

  • Hmy Sas
    ownership of shares 75-100%

Officers (21)

Show 17 former officers

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

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