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Company

Hyperoptic LTD

Hyperoptic LTD is an active UK company (number 07222543), incorporated 2010, with 2 current directors, Samuel Horrocks and Dana Rachel Pressman Tobak. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hyperoptic LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Richard Callum Woodward 2021-2025 Director View profile
  2. Peter Ashby White 2020-2021 Director View profile
  3. John Herbert Arthur James Armstrong 2012-2014 Director View profile
  4. Boris Zoran Ivanovic 2011-2020 Director View profile
  5. Mat Ward 2021-2021 Secretary View profile
  6. Benjamin Lewis Bresler 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2010

Ownership

Owned by (2) 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. Hyperoptic LTD is controlled by JHW Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. JHW Bidco Limited is controlled by WRS Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. WRS Topco Limited is controlled by Thunderbird Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register
  4. Thunderbird Bidco Limited is controlled by Thunderbird Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Thunderbird Holdco Limited.

4 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

8.6y median 8.6y
average tenure
16.3y
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.

Finance 4Professional services 4

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.

Sources

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

Record details
Company number
07222543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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