Network
The large node is Hiper Pile Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Vincent Corrigan 2022-2025 View profile
- Darren Glyn James 2022-2024 View profile
- Moorfield, Craig Peter, Mr. 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/08/2022
Ownership
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.
- Keltbray Group Limited
75-100% shares, 75-100% voting · notified 2023-03-20 - Hiper Energy Limited ceased 2023-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Group
- Hiper Pile Limited
is controlled by Keltbray Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-20 · source: Companies House PSC register
Ultimately controlled by Keltbray Group Limited.
16 other companies in this group
- Keltbray Electrification Plant Limited
- Wentworth House Partnership Limited
- Keltbray Management Services Limited
- Konstructive Recruitment Services Limited
- Hiper Energy Limited
- Kerr Property Holdings Limited
- Cedarr Properties Limited
- Keltbray Consulting & Engineering Limited
- Keltbray Plant Limited
- Keltbray Developments (Dundee) Limited
- Tearmann Care Holdings Limited
- Tearmann Care Property Limited
- Konclude Group (Holdings) Limited
- Keltbray (BE) Holdings Limited
- KML Occupational Health Limited
- Keltbray Group Limited
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.
Financials
- Net assets
- -£1,611,389
- Total assets
- -£1,611,389
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£1,611,389 |
| 2025-10-31 | Not reported | -£1,611,389 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Scott Benjamin Bennett Director · appointed 2025
- Peter James Burnside Director · appointed 2022
- Karl Goose Director · appointed 2025
- Lee James Cain Director · appointed 2025
- Stuart Norman Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Stuart Norman Director · appointed 2026
Portfolio (4)
- Scott Benjamin Bennett Director · appointed 2025
- Peter James Burnside Director · appointed 2022
- Karl Goose Director · appointed 2025
- Lee James Cain Director · appointed 2025
Left in the last 12 months
- Vincent Corrigan Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14314100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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