Hyve US Limited
Company 08707579 Active
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.
2 directors on the board
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2019
Directors past 6 years
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Richard Warsop Director · appointed 2019
- William David Hudson Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hyve International Events Limited 2 shared directors
- Hyve Overseas Limited 2 shared directors
- Hyve Events Services Limited 2 shared directors
- Hyve Holdings Limited 2 shared directors
- Hyve Eurasian Exhibitions Limited 2 shared directors
- Scoop International Fashion Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08707579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2013 |
| Address | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG |
| 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.
- Hyve Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Hyve Holdings Limited ceased 2022-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10440875
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Officers (16)
- William David Hudson Director · appointed 2019
- James Richard Warsop Director · appointed 2019
Show 14 former officers
- Alice Rivers Secretary · appointed 2022 · resigned 2023
- Peter Ben Reeves Director · appointed 2020 · resigned 2025
- John Keith Gulliver Director · appointed 2019 · resigned 2020
- Jared Stephen Cranney Secretary · appointed 2019 · resigned 2022
- Gaurav Seth Director · appointed 2019 · resigned 2019
- Andrew William Beach Director · appointed 2017 · resigned 2019
- Anneka Samantha Kingan Director · appointed 2016 · resigned 2018
- Desmond William James Mcewan Director · appointed 2015 · resigned 2019
- Anneka Kingan Secretary · appointed 2015 · resigned 2018
- Russell William Taylor Director · appointed 2014 · resigned 2016
- Neil Garth Jones Director · appointed 2014 · resigned 2016
- Anil Gadhia Secretary · appointed 2014 · resigned 2015
- Christopher Bradley Director · appointed 2013 · resigned 2014
- Henry Scott Elkington Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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