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Company · London

Hyperglance Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 16

  1. Leslie Peter Fraser 2014-2014 Director View profile
  2. Michael John Mclean 2013-2017 Director View profile
  3. Edward Keith Barlow 2013-2013 Director View profile
  4. Martin William Brown 2012-2013 Director View profile
  5. William James Alexander Priest 2012-2012 Director View profile
  6. Christopher John Leslie Doran 2010-2013 Director View profile
  7. Royce Elvin Murphy 2010-2013 Director View profile
  8. Michael Ashton 2010-2012 Director View profile
  9. Barry Viles 2007-2010 Director View profile
  10. Paul Hedges 2007-2009 Director View profile
  11. John Mellis 2007-2009 Director View profile
  12. Robert James Smith 2007-2010 Director View profile
  13. Tom Pickthorn 2007-2007 Director View profile
  14. Royce Murphy 2011-2013 Secretary View profile
  15. Peter David Job 2007-2012 Secretary View profile
  16. Zickie Hwei Ling Lim 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
13/06/2007
Registered office
London
Previous names
Real-Status Limited (until 13/08/2015)
Intergence Optimisation Limited (until 11/08/2010)
Intergence Optimization Limited (until 25/09/2007)
M&R 1047 Limited (until 19/07/2007)

Ownership

Owned by (1) 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. Hyperglance Limited is controlled by Andrew Edward French
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-03, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Andrew Edward French.

1 other company 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.

Financials

Net assets
£1,193,751
Total assets
£1,344,751
Cash
£27,904
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£621,747

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.

5 directors on the board

7.6y median 4.8y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Tech and media 2Construction 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.

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
06278143
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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