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Governance Register

Company

Hyve Enterprises LTD

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

Network

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Who leads it

Previous officers 2

  1. Alice Rivers 2022-2023 Secretary View profile
  2. Jared Stephen Cranney 2022-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2022

Ownership

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.

Group

  1. Hyve Enterprises LTD is controlled by Hyve Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 · source: Companies House PSC register
  2. Hyve Holdings Limited is controlled by Hyve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hyve Group Limited is controlled by Heron UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
  4. Heron UK Bidco Limited is controlled by Heron UK Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  5. Heron UK Finco Limited is controlled by Heron UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register
  6. Heron UK Midco Limited is controlled by Heron UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register

Ultimately controlled by Heron UK Topco Limited.

26 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.

2 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business services 18Finance 5Professional services 5Health and social care 2Tech and media 2

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.

Sources

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

Record details
Company number
14028707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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