Network
The large node is HYS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Robert Morris Bicket 2015-2026 View profile
- Simon James Tate 2015-2026 View profile
- Timothy John Yetman 2015-2026 View profile
- Nicholas Gilbert Griffith 2014-2026 View profile
- Susan Wendy Hewitson 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2014
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.
- Robert Morris Bicket
25-50% shares, 25-50% voting · notified 2016-07-01 - Timothy John Yetman
25-50% shares, 25-50% voting · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HYS Group Limited
is controlled by Robert Morris Bicket
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Robert Morris Bicket.
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.
Financials
- Net assets
- £5,150,529
- Total assets
- £5,150,529
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,150,529 |
| 2024-12-31 | Not reported | £5,150,642 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter Hamilton Bradshaw Director · appointed 2026
- Geoffrey Andrew Collins Director · appointed 2026
- John Mischa Cervenka Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Peter Hamilton Bradshaw Director · appointed 2026
- Geoffrey Andrew Collins Director · appointed 2026
- John Mischa Cervenka Director · appointed 2026
Left in the last 12 months
- Simon James Tate Director · appointed 2015 · resigned 2026
- Robert Morris Bicket Director · appointed 2015 · resigned 2026
- Nicholas Gilbert Griffith Director · appointed 2014 · resigned 2026
- Timothy John Yetman Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09214495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data