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Company · London

Hyperactive London Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hyperactive London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Advertising agencies
Incorporated
01/08/2016
Registered office
London

Ownership

Owned by (4) 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.

  • Ryan Spencer Newey ceased 2017-08-01
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-01
  • Andrew Simon Casher ceased 2019-10-04
    25-50% shares, 25-50% voting · notified 2016-08-01
  • Fold 7 Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2016-08-01
  • Miroma Holdings LTD
    significant influence · notified 2019-10-04

Group

  1. Hyperactive London Limited is controlled by Ryan Spencer Newey
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-01, ceased 2017-08-01 · source: Companies House PSC register

Ultimately controlled by Ryan Spencer Newey.

5 other companies in this group

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.

3 directors on the board

8.9y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 24Finance 6Tech and media 5Retail and trade 2Business services 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10305575
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data