Hyde NEW Build Limited
Company 07250525 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.
1 directors on the board
- Neal John Ackcral Director · appointed 2024
Left in the last 12 months
- Roderick Antony Holdsworth Director · appointed 2019 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hyde Vale Limited 1 shared director
- PFI Islington (Holdings) Limited 1 shared director
- Partners for Improvement in Islington Limited 1 shared director
- Hyde Pinnacle Limited 1 shared director
- Rochester Riverside Managing Agent Limited 1 shared director
- Hyde Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07250525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2010 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homes for the City of Brighton & Hove LLP ceased 2022-09-22
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-11-24 - London Homebuilding Partnership LLP ceased 2018-03-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-27
Officers (23)
- Neal John Ackcral Director · appointed 2024
- Melanie Avril Elizabeth O'Riordan Secretary · appointed 2024
Show 21 former officers
- Guy William Flynn Director · appointed 2023 · resigned 2024
- Roderick Antony Holdsworth Director · appointed 2019 · resigned 2026
- Stephen Mcmorris Director · appointed 2019 · resigned 2022
- Zoe Ollerearnshaw Secretary · appointed 2019 · resigned 2024
- Guy Kingsley Slocombe Director · appointed 2019 · resigned 2025
- Kerry Andrew Tromanhauser Secretary · appointed 2018 · resigned 2019
- Sharon Margaret Pearce Director · appointed 2018 · resigned 2024
- Peter Robert Denton Director · appointed 2017 · resigned 2020
- Michael Richard Johnson Director · appointed 2014 · resigned 2017
- Debra Ann Small Director · appointed 2014 · resigned 2019
- Simon William Vevers Director · appointed 2014 · resigned 2021
- Tracy Helen Allison Director · appointed 2014 · resigned 2019
- Thomas Edward Shaw Director · appointed 2014 · resigned 2019
- David Keith Gannicott Director · appointed 2014 · resigned 2019
- Conor Matthew O'Shaughnessy Director · appointed 2014 · resigned 2014
- Simon Peacock Director · appointed 2012 · resigned 2015
- Sarah Quilter Director · appointed 2011 · resigned 2014
- Michael John Amoah Director · appointed 2010 · resigned 2011
- Raymond Gary Christopher Director · appointed 2010 · resigned 2018
- Michael Spencer Carter Director · appointed 2010 · resigned 2010
- John Mark Edwards Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record