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Hyde Point Management Company Limited

Hyde Point Management Company Limited is an active UK company (number 06243688), incorporated 2007, with 2 current directors, Andrew Richard Jones and Daniel George Roberts. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Hyde Point Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 20

  1. James Leslie Chasen 2024-2024 Director View profile
  2. Michelle O'Flaherty 2018-2020 Director View profile
  3. Annick Agnes Bredero 2018-2018 Director View profile
  4. Amy Nicole Lejune 2017-2020 Director View profile
  5. Maurice Alexander Kalsbeek 2017-2018 Director View profile
  6. Melissa Gabrielle Bourgeois 2017-2020 Director View profile
  7. Daniel Christopher Vijselaar 2017-2017 Director View profile
  8. Adam Isaacs 2016-2017 Director View profile
  9. Samuel Andrew Walker 2015-2016 Director View profile
  10. James Charles Richard De Lusignan 2014-2015 Director View profile
  11. Michael Daniel Marks 2014-2017 Director View profile
  12. Mark Douglas Ovens 2010-2014 Director View profile
  13. James Mark Havery 2010-2014 Director View profile
  14. Susan Elizabeth Groat 2010-2010 Director View profile
  15. Neil Stephen Mcguinness 2008-2010 Director View profile
  16. James Hamilton Bryan 2007-2010 Director View profile
  17. Simon Jeffrey Payne 2023-2024 Secretary View profile
  18. Sarah Michaella Hornbuckle 2011-2014 Secretary View profile
  19. Tarka Isabella Carradine Duhalde 2010-2011 Secretary View profile
  20. Simon Nicholas James 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2007

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hyde Point Management Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

2 directors on the board

2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 20Dormant 14Finance 5Business services 4Professional services 4Construction 2Manufacturing 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.

Sources

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

Record details
Company number
06243688
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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