Hyperlayer Limited

Company 10130583 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 3.8y

average tenure

longest tenure

directors past 6 years

2 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Professional services 5Tech and media 5Agriculture 1Arts and leisure 1

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.

Related organisations

Hyperjar UK Limited 3 shared directors
Maxaura Limited 1 shared director
Agfe Management Limited 1 shared director
Agfe Group Limited 1 shared director
Jada UK LTD 1 shared director
Datafile Software Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10130583
Status	Active
Type	Private Limited Company
Incorporated	18/04/2016
Address	5 MERCHANT SQUARE, LONDON, W2 1AS
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (4)

Mathew Megens ceased Dutch
ownership of shares 25-50% voting rights 25-50%
Agfete Group Llp ceased
ownership of shares 25-50% voting rights 25-50%
Mr Paul Daniel Rolles ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Chan, Louise Yee Hun Director · appointed 2025
O'Callaghan, Finbarr Timothy Director · appointed 2025
Perez, Laurent Director · appointed 2024
Rooney, Robert Patrick Director · appointed 2022
Salem, Maurice Moussy Director · appointed 2021
Davies, Scott Director · appointed 2019
Rolles, Paul Daniel Director · appointed 2018
Longfield, Nicola Anne Former Director · appointed 2023 · resigned 2025
Lowrie, Christopher John Former Director · appointed 2021 · resigned 2023
Spencer-Churchill, Edward Albert Charles Former Director · appointed 2021 · resigned 2025
Sculley, Arthur Blackburn, Mr. Former Director · appointed 2016 · resigned 2018
Megens, Mathew Anthony Former Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.