Hyperion Systems Limited
Information technology consultancy activities · Guildford
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFime Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-21 · No cessation recorded
Source record 180431957Show 3 ceased records
DB
Mr David Gerald William BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 179985176SF
Dr Stuart John FiskeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-21
Source record 179985180NM
Mr Neil McevoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-21
Source record 179985182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalRG
Raphael GuilleyCurrent director
Appointed 2024-12-18 · 1 yr · Director
SP
Stephen PanniferCurrent director
Appointed 2015-10-01 · 11 yrs · Director, Chief Operations Officer
Show 15 historical appointments
OT
Olivier ThielemansResigned director
Resigned 2024-08-21 · Director
LG
Lionel GrosclaudeResigned director
Resigned 2024-08-21 · 1 yr · Director
HH
Howard HallResigned director
Resigned 2021-10-01 · 2 yrs · Director, Managing
CM
Claire MaslenResigned director
Resigned 2021-10-01 · 1 yr · Director, Marketing
TA
Tim AllenResigned director
Resigned 2021-10-01 · 2 yrs · Director, Sales
GM
Gary MunroResigned director
Resigned 2021-10-01 · 2 yrs · Director, Technical
CH
Christopher HorswellResigned director
Resigned 2015-10-01 · 8 yrs · Director, Sales
MD
Michael DickResigned director
Resigned 2004-02-23 · 20 yrs · Company Director
NG
Neil GarnerResigned director
Resigned 2003-01-02 · 2 yrs · I T Consultancy
DM
David MeadonResigned director
Resigned 1993-04-01 · 4 yrs · Information Technology Consult
GB
Gloria BensonResigned director
Resigned 1993-04-01 · 26 yrs · Information Technology Consult
SF
Resigned 1991-07-11 · 33 yrs · Systems & Computer Consultant
DB
David BirchResigned director
Resigned 1991-07-11 · 33 yrs · Computer Systems Consultant
NM
Neil McevoyResigned director
Resigned 1991-07-11 · 34 yrs · Systems/Computer Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active