Hykit Limited
Company 15700886 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.
5 directors on the board
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2024
- Joseph Cyril Edward Bamford Director · appointed 2024
- James Daniel Woods Director · appointed 2025
- Robert Womersley Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Robert Womersley Director · appointed 2025
Portfolio (4)
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2024
- Joseph Cyril Edward Bamford Director · appointed 2024
- James Daniel Woods Director · appointed 2025
Left in the last 12 months
- Neil Maclachlan Tierney Director · appointed 2025 · 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
- Hygen Energy Holdings Limited 4 shared directors
- Ryze Power Limited 3 shared directors
- Ryze Power Group Limited 3 shared directors
- Ryze Power Europe Limited 3 shared directors
- Motive Fuels Limited 2 shared directors
- Hygen Renewables Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15700886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2024 |
| Address | UNIT 5, EMPIRE ROAD, BICESTER, OXFORDSHIRE, OX26 2FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hycap Midstream Company 2 Limited
50-75% shares, 50-75% voting · notified 2024-05-02 - J.C.B.Research
25-50% shares, 25-50% voting · notified 2024-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hykit Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05
Officers (10)
- Steven Neville Hardman Director · appointed 2026
- James Daniel Woods Director · appointed 2025
- Robert Womersley Director · appointed 2025
- Joseph Cyril Edward Bamford Director · appointed 2024
- Ben Andrew Madden Director · appointed 2024
Show 5 former officers
- Neil Maclachlan Tierney Director · appointed 2025 · resigned 2026
- Scott Allen Lanphere Director · appointed 2024 · resigned 2024
- James Munce Director · appointed 2024 · resigned 2024
- Trustmoore UK Officer LTD Corporate-secretary · appointed 2024 · resigned 2025
- Luke Spencer-Wilson Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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