Hyperglance Limited
Company 06278143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Nurse Director · appointed 2024
- Steven Robinson Jr. Director · appointed 2022
- Andrew Edward French Director · appointed 2021
- Kirti Patel Director · appointed 2014
- Stace Francis Hipperson Director · appointed 2011
Directors past 6 years
- Kirti Patel Director · appointed 2014
- Stace Francis Hipperson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Kirti Patel Director · appointed 2014
- Stace Francis Hipperson Director · appointed 2011
Portfolio (3)
- Stephen Nurse Director · appointed 2024
- Steven Robinson Jr. Director · appointed 2022
- Andrew Edward French Director · appointed 2021
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.
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.
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
- Whizz Education Limited 2 shared directors
Connected through a shared director
- Robinson Electrical & Boiler Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06278143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2007 |
| Address | OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Edward French ceased 2020-04-01
25-50% shares, 25-50% voting · notified 2019-06-03
Officers (21)
- Stephen Nurse Director · appointed 2024
- Steven Robinson Jr. Director · appointed 2022
- Andrew Edward French Director · appointed 2021
- Kirti Patel Director · appointed 2014
- Stace Francis Hipperson Director · appointed 2011
Show 16 former officers
- Leslie Peter Fraser Director · appointed 2014 · resigned 2014
- Michael John Mclean Director · appointed 2013 · resigned 2017
- Edward Keith Barlow Director · appointed 2013 · resigned 2013
- Martin William Brown Director · appointed 2012 · resigned 2013
- William James Alexander Priest Director · appointed 2012 · resigned 2012
- Royce Murphy Secretary · appointed 2011 · resigned 2013
- Christopher John Leslie Doran Director · appointed 2010 · resigned 2013
- Royce Elvin Murphy Director · appointed 2010 · resigned 2013
- Michael Ashton Director · appointed 2010 · resigned 2012
- Barry Viles Director · appointed 2007 · resigned 2010
- Paul Hedges Director · appointed 2007 · resigned 2009
- John Mellis Director · appointed 2007 · resigned 2009
- Robert James Smith Director · appointed 2007 · resigned 2010
- Peter David Job Secretary · appointed 2007 · resigned 2012
- Tom Pickthorn Director · appointed 2007 · resigned 2007
- Zickie Hwei Ling Lim Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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