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Companies/01927339

Hyve Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heron Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 134536687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 72 historical
JW
James WarsopCurrent director
Appointed 2026-08-11
+36 others
WH
William HudsonCurrent director
Appointed 2026-08-11
+29 others
Show 72 historical appointments
BR
Betsabeh RaisResigned secretary
Resigned 2024-07-03
MK
Malte KrugerResigned director
Resigned 2024-03-01 · 2 yrs · Board Member And Advisor
TD
Thomas De CanniereResigned director
Resigned 2023-06-07 · 3 yrs · Investment Professional
AM
Alexander MisheninResigned director
Resigned 2023-05-23 · 3 yrs · Senior Vice President
JH
Julie HarrisResigned director
Resigned 2023-02-02 · Chief Executive
AR
Alice RiversResigned secretary
Resigned 2022-11-15
RA
Rachel Addison HorsleyResigned director
Resigned 2022-03-01 · 1 yr · Director
AB
Anna BatesonResigned director
Resigned 2022-03-01 · Director
JG
John GulliverResigned director
Resigned 2020-10-01 · 3 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2019-11-25 · 2 yrs
NB
Nicholas BackhouseResigned director
Resigned 2019-05-01 · 4 yrs · Director
RL
Richard LastResigned director
Resigned 2018-02-12 · 5 yrs · Director
AB
Andrew BeachResigned director
Resigned 2016-10-17 · 3 yrs · Company Director
MS
Mark ShashouaResigned director
Resigned 2016-09-01 · 9 yrs · Ceo
AK
Anneka KinganResigned secretary
Resigned 2015-09-08 · 2 yrs
SK
Suzanne KingResigned secretary
Resigned 2015-04-01
SB
Sharon BaylayResigned director
Resigned 2014-04-01 · 7 yrs · Director
SP
Stephen PuckettResigned director
Resigned 2013-07-01 · 8 yrs · Director
MS
Marco SodiResigned director
Resigned 2012-02-01 · 5 yrs · Director
LJ
Linda JensenResigned director
Resigned 2011-07-07 · 6 yrs · Director
JP
John PriceResigned secretary
Resigned 2010-06-07 · 4 yrs
NJ
Neil JonesResigned director
Resigned 2008-11-04 · 7 yrs · Director
NN
Neill NettoResigned secretary
Resigned 2008-09-19 · 1 yr
NE
Neil EnglandResigned director
Resigned 2008-03-18 · 10 yrs · Director
WD
William DyeResigned director
Resigned 2007-09-03 · Director
MW
Malcolm WallResigned director
Resigned 2006-05-04 · 5 yrs · Director
MH
Michael HartleyResigned director
Resigned 2003-10-21 · 10 yrs · Director
ES
Edward StrachanResigned director
Resigned 2003-07-01 · 10 yrs · Director
RT
Russell TaylorResigned directorResigned secretary
Resigned 2003-03-24 · 13 yrs · Director
RS
Ross StobieResigned director
Resigned 2002-06-28 · 3 yrs · Vice President
IP
Iain PatersonResigned director
Resigned 2002-05-28 · 9 yrs · Company Director
SW
Stephen WarshawResigned director
Resigned 2001-10-22 · Company Director
CR
Christopher RussellResigned director
Resigned 2001-06-28 · 4 yrs · Fund Manager
MG
Mohsen GhozziResigned director
Resigned 2000-11-13 · 1 yr · Director
JS
Jeffrey StevensonResigned director
Resigned 2000-11-10 · 2 yrs · President Of Investment Fund
NS
Nigel StapletonResigned director
Resigned 2000-11-10 · Director
AR
Alexander RozinResigned director
Resigned 2000-06-23 · 3 yrs · Director
IT
Ian TomkinsResigned directorResigned secretary
Resigned 2000-05-05 · 7 yrs · Director
CE
Ceyda EremResigned director
Resigned 1999-12-20 · 6 yrs · Director
AB
Alexander BernsteinResigned director
Resigned 1999-11-01 · 3 yrs · Company Director
SM
Stephen MonningtonResigned director
Resigned 1999-11-01 · Company Director
GW
Gregory WardResigned director
Resigned 1999-10-01 · Director
RE
Robert EvansResigned directorResigned secretary
Resigned 1999-02-24 · Company Director
BH
Barbara HanlonResigned director
Resigned 1999-01-22 · Exhibition Organiser
IM
Ian MartinResigned director
Resigned 1998-04-07 · 1 yr · Director
HB
Hugh Bidwell GbeResigned director
Resigned 1998-03-12 · 5 yrs · Director
DS
Deanne ShashouaResigned director
Resigned 1998-03-12 · 1 yr · Director
MS
Mark ShashouaResigned director
Resigned 1998-03-12 · 1 yr · Director
RS
Roger ShashouaResigned director
Resigned 1998-03-12 · 1 yr · Director
DC
Darra ComynResigned directorResigned secretary
Resigned 1998-03-12 · 2 yrs · Chartered Accountant
JH
Jeremy HanleyResigned director
Resigned 1998-03-12 · 9 yrs · Chartered Accountant
RS
Rody ShashouaResigned director
Resigned 1998-03-12 · 1 yr · Director
MW
Mark WebberResigned director
Resigned 1998-03-12 · 2 yrs · Director
LL
Lawrie LewisResigned director
Resigned 1997-04-14 · 4 yrs · Company Director
JW
John WhitelawResigned director
Resigned 1994-07-14 · 3 yrs · Company Director
VM
Vijay MallyaResigned director
Resigned 1994-01-10 · 3 yrs · Company Director
AB
Alfred BaxendaleResigned director
Resigned 1994-01-10 · 3 yrs · Company Director
KP
Kenneth PrentyResigned directorResigned secretary
Resigned 1994-01-10 · 3 yrs · Accountant
BR
Bernard ReganResigned director
Resigned 1994-01-10 · 3 yrs · Company Director
AC
Alan ClementsResigned director
Resigned 1994-01-10 · 3 yrs · Company Director
AC
Antony ChattwellResigned director
Resigned 1994-01-10 · 3 yrs · Company Director
CorpAston Financial ServicesResigned secretary
Resigned 1992-02-07 · 1 yr
PF
Paul FellermanResigned director
Resigned 1992-02-07 · 1 yr · Stockbroker
AL
Abraham LehrerResigned director
Resigned 1992-02-07 · 1 yr · Infertility Advice Centre Ltd A Brown &S
AP
Andrew PerloffResigned director
Resigned 1992-02-07 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active