Hyve Holdings Limited
Company 06975153 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hyve International Events Limited 2 shared directors
- Hyve Overseas Limited 2 shared directors
- Hyve Events Services Limited 2 shared directors
- Hyve Eurasian Exhibitions Limited 2 shared directors
- Scoop International Fashion Limited 2 shared directors
- Hyve (US) Exhibitions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06975153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2009 |
| Address | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hyve Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2016
Show 11 former officers
- Alice Rivers Secretary · appointed 2022 · resigned 2023
- Jared Stephen Cranney Secretary · appointed 2019 · resigned 2022
- John Keith Gulliver Director · appointed 2019 · resigned 2020
- Andrew William Beach Director · appointed 2017 · resigned 2019
- Benjamin Shaun Jackson Director · appointed 2015 · resigned 2016
- Anneka Kingan Secretary · appointed 2015 · resigned 2018
- Desmond William James Mcewan Director · appointed 2012 · resigned 2019
- Anil Harilal Gadhia Secretary · appointed 2010 · resigned 2015
- Neil Garth Jones Director · appointed 2009 · resigned 2015
- Spencer James Wreford Director · appointed 2009 · resigned 2009
- Jane Pattammal Alagappa Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record