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ONE Hyde Park Limited

ONE Hyde Park Limited is an active UK company (number 05997101), incorporated 2006, with 3 current directors including Urs Max Weber and Raked Yaghi. 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 ONE Hyde Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Torsten Magne Van Dullemen 2021-2025 Director View profile
  2. Varvara Shubenkova 2020-2022 Director View profile
  3. Jason Richard Savage 2018-2021 Director View profile
  4. Amanda Hyndman 2018-2021 Director View profile
  5. Stephen Michael Hughes 2017-2020 Director View profile
  6. Peter Anthony Owen 2015-2015 Director View profile
  7. Gerard Sintes 2015-2018 Director View profile
  8. Julian Graham Wilson 2014-2017 Director View profile
  9. Anthony Paul Mchale 2014-2014 Director View profile
  10. Paul Barley 2014-2014 Director View profile
  11. David Hallsworth 2012-2013 Director View profile
  12. Nicholas Stephen Williams 2006-2010 Director View profile
  13. Edward Foster Parsons 2008-2018 Secretary View profile
  14. Gary James Powell 2007-2008 Secretary View profile
  15. Michael Robert Reilly 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2006
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

6y median 5.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 2

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
05997101
Status
Active
Type
Private Limited Company
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