Hippeis LTD
Company 12263788 Active
Connected board network
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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.
3 directors on the board
- Marion Child Director · appointed 2019
- Lewis Dominic Child Director · appointed 2023
- Mark Child Director · appointed 2019
5.4y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Marion Child Director · appointed 2019
- Mark Child Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Marion Child Director · appointed 2019
- Lewis Dominic Child Director · appointed 2023
- Mark Child Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 12263788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2019 |
| Address | 28 JANE CLOSE, STOKE GRANGE, AYLESBURY, HP21 9YG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Mark Child
significant influence · notified 2019-10-15 - Marion Child
significant influence · notified 2019-10-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantum Evolve Limited
25-50% shares, 25-50% voting · notified 2020-10-22
Officers (3)
- Lewis Dominic Child Director · appointed 2023
- Marion Child Director · appointed 2019
- Mark Child Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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