Hiyacar Limited
Company 08690056 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Caspar Alexis Mackintosh Warre Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Caspar Alexis Mackintosh Warre Director · appointed 2022
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
- Dayinsure.COM Limited 1 shared director
- KEY Bidco Limited 1 shared director
- KEY Topco Limited 1 shared director
- KEY Midco Limited 1 shared director
- Trustexec (UK) Limited 1 shared director
- Abacai Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08690056 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/09/2013 |
| Address | C/O BTG LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Graeme Risby ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Caspar Alexis Mackintosh Warre Director · appointed 2022
Show 21 former officers
- Tony English Director · appointed 2024 · resigned 2024
- Yuya Okamoto Director · appointed 2024 · resigned 2024
- EléOnore Kuentz Director · appointed 2023 · resigned 2025
- Takafumi Asano Director · appointed 2022 · resigned 2024
- Barry John Bown Director · appointed 2022 · resigned 2023
- Marc David Roberts Director · appointed 2021 · resigned 2025
- Jason Matthew Frank Director · appointed 2021 · resigned 2022
- Yutaka Kimbara Director · appointed 2020 · resigned 2022
- Kaoru Tsukimori Director · appointed 2019 · resigned 2020
- Jonathan Jackson Carrier Director · appointed 2018 · resigned 2020
- Carl August Ameln Director · appointed 2017 · resigned 2023
- Mark William Jeffery Walker Director · appointed 2017 · resigned 2022
- Philip Michael John Makinson Director · appointed 2017 · resigned 2020
- James Michael Eden Director · appointed 2016 · resigned 2025
- Robert James Larmour Director · appointed 2015 · resigned 2023
- Matthew James Stevenson Secretary · appointed 2015 · resigned 2017
- Thomas James Edward Strange Director · appointed 2015 · resigned 2016
- Jonathan Mackey Director · appointed 2015 · resigned 2018
- Nitin Dahad Director · appointed 2015 · resigned 2016
- Jodine Miranda Risby Secretary · appointed 2013 · resigned 2015
- Graeme John William Risby Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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