Hypermotive Limited
Company 10209217 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.
2 directors on the board
- Jeremy David Bowman Director · appointed 2016
- Alexis Garavel Director · appointed 2022
Directors past 6 years
- Jeremy David Bowman Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jeremy David Bowman Director · appointed 2016
Portfolio (1)
- Alexis Garavel Director · appointed 2022
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.
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
- Reclinker LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10209217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2016 |
| Address | UNIT3, COSFORD BUSINESS PARK, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4QU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Adam Ryan Huckstep
25-50% shares, 25-50% voting · notified 2016-07-01 - Jeremy David Bowman
25-50% shares, 25-50% voting · notified 2017-05-18 - AP Ventures Fund II GP LLP
25-50% shares, 25-50% voting · notified 2022-09-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hypermotive Manufacturing Limited
75-100% shares · notified 2023-05-03 - Hypermotive Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-22
Officers (5)
- Alexis Garavel Director · appointed 2022
- Jeremy David Bowman Director · appointed 2016
- Adam Ryan Huckstep Secretary · appointed 2016
Show 2 former officers
- James Batchelor Director · appointed 2018 · resigned 2022
- Andrew Bosworth Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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