Hyland Software UK LTD
Company 08172897 Active
Connected board network
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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
- Prasenjit Dasgupta Director · appointed 2024
- Abby Cogswell Moskovitz Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Prasenjit Dasgupta Director · appointed 2024
- Abby Cogswell Moskovitz Director · appointed 2025
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.
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.
Related organisations
- Hyland Software Solutions UK LTD. 2 shared directors
- Nuxeo Group Limited 2 shared directors
- Nuxeo Limited 2 shared directors
Connected through a shared director
- Hyland UK Operations Limited 1 shared director
- Hyland UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08172897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2012 |
| Address | THE PLACE GROUND FLOOR, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hyland UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Hyland UK Holdings Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyland Software Solutions UK LTD. ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28
Officers (15)
- Abby Cogswell Moskovitz Director · appointed 2025
- Prasenjit Dasgupta Director · appointed 2024
Show 13 former officers
- Timothy Simon Hood Director · appointed 2021 · resigned 2025
- Nancy Anna Person Director · appointed 2021 · resigned 2024
- Castle Directors (UK) Limited Corporate-director · appointed 2020 · resigned 2021
- JTC Directors (UK) Limited Corporate-director · appointed 2020 · resigned 2021
- Susan Elizabeth Beer Director · appointed 2020 · resigned 2020
- Stefanie Berloffa-Spadafora Director · appointed 2019 · resigned 2020
- Marina Ronen Director · appointed 2019 · resigned 2019
- Paul John Cooper Director · appointed 2017 · resigned 2020
- David Rudge Director · appointed 2017 · resigned 2019
- Kenneth John Virnig Ii Director · appointed 2017 · resigned 2021
- Christopher James Hyland Director · appointed 2012 · resigned 2021
- William Priemer Director · appointed 2012 · resigned 2017
- Donald Timothy Pembridge Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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