Company · Gateshead
Hyperdrive Innovation Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Mark Cox 2022-2026 View profile
- Michael Salim Karim 2021-2024 View profile
- Ryan Jeffrey Morris 2021-2023 View profile
- Roya Shakoori 2021-2022 View profile
- Paul Turbitt 2021-2021 View profile
- Dean Jennings 2020-2021 View profile
- David William Sandells 2018-2021 View profile
- Tim Rawlinson Sale 2018-2021 View profile
- Glenn Daniel Aitchison 2018-2018 View profile
- Bimaljit Singh Sandhu 2017-2021 View profile
- Aidan Lannen 2017-2021 View profile
- Steven Norman Simpson 2016-2018 View profile
- Andrew Christopher Lapping 2016-2021 View profile
- Paul Allan Cairns 2016-2018 View profile
- Stephen Irish 2016-2021 View profile
- Christopher Roy Pennison 2016-2023 View profile
- Robin Andrew Shaw 2016-2018 View profile
- Christopher Stanford Baylis 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/01/2016
- Registered office
- Gateshead
Ownership
Owned by (5) 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.
- Andrew Christopher Lapping ceased 2021-05-18
significant influence · notified 2016-04-06 - Bimaljit Singh Sandhu ceased 2021-05-18
significant influence · notified 2019-04-01 - Turntide Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - Neaf LP ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - North East Finance (Holdco) Limited ceased 2021-05-18
25-50% shares, 25-50% voting · notified 2021-01-08
Group
- Hyperdrive Innovation Holdings Limited
is controlled by Andrew Christopher Lapping
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-05-18 · source: Companies House PSC register
Ultimately controlled by Andrew Christopher Lapping.
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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
- Total assets
- £8,474,488
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Steven Mark Hornyak Director · appointed 2024
Left in the last 12 months
- Mark Cox Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09973653
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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