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Company · Maidenhead

Hyland Software UK LTD

Dormant Company

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

Network

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

Who leads it

Previous officers 13

  1. Timothy Simon Hood 2021-2025 Director View profile
  2. Nancy Anna Person 2021-2024 Director View profile
  3. Castle Directors (UK) Limited 2020-2021 Corporate-director View profile
  4. JTC Directors (UK) Limited 2020-2021 Corporate-director View profile
  5. Susan Elizabeth Beer 2020-2020 Director View profile
  6. Stefanie Berloffa-Spadafora 2019-2020 Director View profile
  7. Marina Ronen 2019-2019 Director View profile
  8. Paul John Cooper 2017-2020 Director View profile
  9. David Rudge 2017-2019 Director View profile
  10. Kenneth John Virnig Ii 2017-2021 Director View profile
  11. Christopher James Hyland 2012-2021 Director View profile
  12. William Priemer 2012-2017 Director View profile
  13. Donald Timothy Pembridge 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/08/2012
Registered office
Maidenhead

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. Hyland Software UK LTD is controlled by Hyland UK Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register
  2. Hyland UK Operations Limited is controlled by Hyland UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hyland UK Holdings Limited.

5 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

1.5y median 1.5y
average tenure
1.6y
longest tenure
0
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.

Dormant 6Tech 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.

Sources

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

Record details
Company number
08172897
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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