Hyperdrive Innovation Holdings Limited
Company 09973653 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avid Technology Limited 1 shared director
- Avid Technology Group Limited 1 shared director
- Hyperdrive Innovation LTD 1 shared director
- VES Environmental Solutions Europe Limited 1 shared director
- Collingwood Solutions Limited 1 shared director
- Turntide Drives Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09973653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2016 |
| Address | TURNTIDE EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Turntide Transport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Christopher Lapping ceased 2021 British
significant influence or control - Neaf Lp ceased 2021
ownership of shares 25-50% voting rights 25-50% - Mr Bimaljit Singh Sandhu ceased 2021 British
significant influence or control - North East Finance (Holdco) Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Hornyak, Steven Mark, Mr. Director · appointed 2024
Show 18 former officers
- Mark Cox Director · appointed 2022 · resigned 2026
- Michael Salim Karim Director · appointed 2021 · resigned 2024
- Ryan Jeffrey Morris Director · appointed 2021 · resigned 2023
- Roya Shakoori Director · appointed 2021 · resigned 2022
- Paul Turbitt Director · appointed 2021 · resigned 2021
- Dean Jennings Director · appointed 2020 · resigned 2021
- David William Sandells Director · appointed 2018 · resigned 2021
- Tim Rawlinson Sale Director · appointed 2018 · resigned 2021
- Glenn Daniel Aitchison Director · appointed 2018 · resigned 2018
- Sandhu, Bimaljit Singh, Mr. Director · appointed 2017 · resigned 2021
- Aidan Lannen Director · appointed 2017 · resigned 2021
- Steven Norman Simpson Director · appointed 2016 · resigned 2018
- Andrew Christopher Lapping Director · appointed 2016 · resigned 2021
- Paul Allan Cairns Director · appointed 2016 · resigned 2018
- Stephen Irish Director · appointed 2016 · resigned 2021
- Christopher Roy Pennison Director · appointed 2016 · resigned 2023
- Robin Andrew Shaw Director · appointed 2016 · resigned 2018
- Christopher Stanford Baylis Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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