Company
Hyperactive Property Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Stephane Jacques Louis Marie Joseph Vermersch 2023-2025 View profile
- Shaun Gregory 2023-2025 View profile
- Eamonn Macarten Dowdall 2020-2023 View profile
- Michelle Anne Deans 2020-2025 View profile
- James Grant Gander 2017-2020 View profile
- Adrian John Young 2016-2016 View profile
- Elliot Saul Kaye 2016-2025 View profile
- John Newton 2016-2023 View profile
- Nicholas Peter Newton 2016-2020 View profile
- Peter Charles Cox 2015-2016 View profile
- Nikki Petken 2022-2023 View profile
- Paul James Lewis 2021-2022 View profile
- Louise Victoria Savage 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2015
Ownership
Owned by (1) 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.
- Gravity Media Group UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hyperactive Property Limited
is controlled by Gravity Media Group UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gravity Media Group UK Holdings Limited
is controlled by Gravity Media Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gravity Media Group Limited
is controlled by Gravity Media Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register - Gravity Media Group Holdings Limited
is controlled by Ramez Farid Sousou
Evidence
ceased significant influence · notified 2016-09-02, ceased 2023-12-20 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
61 other companies in this group
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- GBA Technical Services Limited
- Gavco 203 Limited
- Emergency Department Locums Limited
- Indigo Manco Limited
- Pulse Healthcare Limited
- Pathology Group Limited
- R&D Partners Europe LTD
- Ukjobs4Docs Limited
- Gravity Media Group Holdings Limited
- Glass's Guide Pension Trustee Limited
- Pulse Staffing Limited
- R&D Partners International LTD
- Match Healthcare Services Limited
- R&D Partners Interims LTD
- Independent Clinical Services Group Limited
- Independent Clinical Services Limited
- ICS Operations Limited
- Icsg Limited
- ICS Ingage Limited
- General Medicine Group Limited
- Campesey Limited
- Maxxima Limited
- 10869666
- Gravity Media Group Limited
- Labmed Specialist Recruitment Limited
- Quality Locum Holdings Limited
- Asclepius Global Limited
- Indigo Intermediate Limited
- Titan Recruitment Solutions Limited
- Indigo Bidco Limited
- Gravity Broadcast Limited
- Gravity Media Group UK Holdings Limited
- Indigo Cleanco Limited
- Ensco 1331 Limited
- A & E Locums Limited
- Nationwide Locum Services Limited
- Frontline Staffing Limited
- Faber on-Demand LTD
- Match Group Limited
- Liquid Personnel Limited
- Health Personnel Solutions Limited
- Quality Locums Limited
- Proclinical Limited
- Quality Locum Staff Limited
- ICS Healthcare Services Limited
- Hyperactive Broadcast Limited
- Accident & Emergency Agency Limited
- Irish Medical Locums Limited
- Asclepius Managed Services Limited
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.
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.
2 directors on the board
- Warwick Owen Lynch Director · appointed 2023
- Jamie Hindhaugh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Warwick Owen Lynch Director · appointed 2023
- Jamie Hindhaugh Director · appointed 2025
Left in the last 12 months
- Elliot Saul Kaye Director · appointed 2016 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09894901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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