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The large node is Hooyu LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Maximus Scipio Carnecchia 2023–2024 View profile
- Vishnu Agrawal 2022–2023 View profile
- Sanjay Gupta 2022–2023 View profile
- Frank Teruel 2022–2022 View profile
- Max Carnecchia 2022–2022 View profile
- Keith Gordon Marsden 2010–2022 View profile
- Alastair Duncan Hadfield Crawford 2010–2022 View profile
- Bryan Foley 2010–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2010
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Hooyu LTD on the PSC register - it appears to be the top of its group.
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.
Board analysis for researchers
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
- Jason Gray Director · appointed 2023
- David Brian Lyle Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Jason Gray Director · appointed 2023
- David Brian Lyle Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07180348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data