Hyde Investment Leibniz Limited
Company 13218839 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.
2 directors on the board
- Neal John Ackcral Director · appointed 2024
- Sharon Margaret Pearce Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neal John Ackcral Director · appointed 2024
- Sharon Margaret Pearce Director · appointed 2026
Left in the last 12 months
- Roderick Antony Holdsworth Director · appointed 2024 · resigned 2026
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.
Related organisations
- Hyde Vale Limited 2 shared directors
- Rochester Riverside Managing Agent Limited 2 shared directors
- Hyde Holdco Limited 2 shared directors
- Hyde Management Services Limited 2 shared directors
- Hyde Development Housing Limited 2 shared directors
- Hyde Newton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13218839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2021 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Hyde Investment Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Officers (12)
- Sharon Margaret Pearce Director · appointed 2026
- Neal John Ackcral Director · appointed 2024
- Melanie Avril Elizabeth O'Riordan Secretary · appointed 2024
Show 9 former officers
- Roderick Antony Holdsworth Director · appointed 2024 · resigned 2026
- Gordon More Director · appointed 2023 · resigned 2024
- Piers Adam White Director · appointed 2021 · resigned 2021
- Zoe Ollerearnshaw Secretary · appointed 2021 · resigned 2024
- Lynn Gilbert Director · appointed 2021 · resigned 2023
- James Christian Wardlaw Director · appointed 2021 · resigned 2024
- Duncan George Ingram Director · appointed 2021 · resigned 2021
- Guy Kingsley Slocombe Director · appointed 2021 · resigned 2025
- Catherine Patricia Swales Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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