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Hyperdrive Lubricants Limited

Hyperdrive Lubricants Limited is an active UK company (number 06819266), incorporated 2009, with 1 current director, Daniel Stephen Paul Little. 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 Hyperdrive Lubricants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen Casey 2023-2026 Director View profile
  2. Declan Doorly 2021-2023 Director View profile
  3. Stephen John Mayo 2021-2024 Director View profile
  4. Steven Michael Taylor 2018-2024 Director View profile
  5. Paul Christopher Hebblethwaite 2013-2018 Director View profile
  6. Lynne Carol Appleton 2011-2018 Director View profile
  7. Lee Burgess 2009-2021 Director View profile
  8. Euro Oils LTD 2009-2009 Corporate-director View profile
  9. Ian David Appleton 2009-2018 Director View profile
  10. Geoffrey William Strettle 2009-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2009

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. Hyperdrive Lubricants Limited is controlled by Ian David Appleton
    Evidence
    ceased significant influence · notified 2017-02-13, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Ian David Appleton.

8 other companies 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.

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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 79Business services 2Retail and trade 2Construction 1Professional services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06819266
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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