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Company

Hyve Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. John Keith Gulliver 2019-2020 Director View profile
  2. Andrew William Beach 2017-2019 Director View profile
  3. Benjamin Shaun Jackson 2015-2016 Director View profile
  4. Desmond William James Mcewan 2012-2019 Director View profile
  5. Neil Garth Jones 2009-2015 Director View profile
  6. Spencer James Wreford 2009-2009 Director View profile
  7. Jane Pattammal Alagappa 2009-2012 Director View profile
  8. Alice Rivers 2022-2023 Secretary View profile
  9. Jared Stephen Cranney 2019-2022 Secretary View profile
  10. Anneka Kingan 2015-2018 Secretary View profile
  11. Anil Harilal Gadhia 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2009

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.

  • Hyve Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hyve Holdings Limited is controlled by Hyve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hyve Group Limited is controlled by Heron UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
  3. Heron UK Bidco Limited is controlled by Heron UK Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  4. Heron UK Finco Limited is controlled by Heron UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  5. Heron UK Midco Limited is controlled by Heron UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register

Ultimately controlled by Heron UK Topco Limited.

26 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.

2 directors on the board

8.7y median 8.7y
average tenure
10.1y
longest tenure

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.

Business services 18Finance 7Professional services 3Health and social care 2Tech and media 2

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.

Sources

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

Record details
Company number
06975153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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