Hyperlogic Limited
Company 09268713 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.
1 directors on the board
- Abdel Kerim Baccari Director · appointed 2024
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
- Phoenix Taxis (North East) Limited 1 shared director
- Readypay Limited 1 shared director
- UK Farmcare Limited 1 shared director
- Backer Capital Limited 1 shared director
- UK Farmcare Topco Limited 1 shared director
- UK Farmcare Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09268713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2014 |
| Address | 3 DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher Damian Watson ceased 2020-02-14
significant influence · notified 2016-04-06 - Anthony Leyland Johnson ceased 2020-02-14
significant influence · notified 2016-04-06 - Peter James Plant ceased 2020-02-14
significant influence · notified 2017-06-14 - UK Farmcare Limited
75-100% shares, 75-100% voting · notified 2020-02-14 - 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.
Officers (6)
- Abdel Kerim Baccari Director · appointed 2024
- UK Farmcare Limited Corporate-director · appointed 2023
Show 4 former officers
- James Gerard Allcock Director · appointed 2017 · resigned 2023
- Peter James Plant Director · appointed 2017 · resigned 2023
- Antony Leyland Johnson Director · appointed 2014 · resigned 2024
- Christopher Damian Watson Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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