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Companies/06403555

Hydriades Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 2007Private 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
Hydriades V LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147729817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MN
Mikhail NahornyCurrent director
Appointed 2026-01-01
+14 others
MH
Michael HornCurrent director
Appointed 2025-12-08
+24 others
CB
Christopher BallerCurrent director
Appointed 2021-10-01 · 5 yrs · Investment Professional
+5 others
Show 18 historical appointments
RO
Robert O MalleyResigned director
Resigned 2020-04-29 · 5 yrs · Finance Director
GC
Garry ClarkeResigned secretary
Resigned 2019-05-10
RP
Roxane ParfondResigned director
Resigned 2018-07-03 · 3 yrs · Infrastructure Fund Manager
PA
Peter AntolikResigned director
Resigned 2018-07-03 · 7 yrs · Infrastructure Fund Manager
RM
Ryan MillerResigned director
Resigned 2017-11-30 · Investor
OS
Oleg ShamovskyResigned director
Resigned 2015-12-15 · 1 yr · Investor
JC
Jesus ClavijoResigned director
Resigned 2013-07-30 · 4 yrs · None
GM
Guido MitraniResigned director
Resigned 2013-07-30 · 2 yrs · None
RK
Ram KumarResigned director
Resigned 2013-07-30 · 4 yrs · None
AB
Alexander BlackResigned director
Resigned 2010-10-19 · 2 yrs · Portfolio Manager
JG
Jason GoodwinResigned secretary
Resigned 2010-10-19 · 8 yrs
AP
Adrian PageResigned director
Resigned 2010-10-19 · 9 yrs · Chartered Accountant
GL
Guy LotemResigned secretary
Resigned 2008-11-11 · 1 yr
JK
Joe KelleherResigned secretary
Resigned 2007-11-12 · Lawyer
CB
Christopher BealeResigned director
Resigned 2007-11-12 · 5 yrs · Investment Manager
SC
Samuel CoxeResigned secretary
Resigned 2007-10-22 · Investment Manager
SR
Simon RiggallResigned director
Resigned 2007-10-22 · 5 yrs · Investment Banker
CorpInstant Companies LimitedResigned director
Resigned 2007-10-18 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active