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Companies/07180348

Hooyu Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Mitek Systems, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · No cessation recorded

Source record 134987211
Show 1 ceased record
AC
Mr Alastair Duncan Hadfield CrawfordIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-23

Source record 134507694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DL
David LyleCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+1 other
JG
Jason GrayCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+1 other
Show 8 historical appointments
MC
Maximus CarnecchiaResigned director
Resigned 2023-01-31 · 1 yr · Director
VA
Vishnu AgrawalResigned director
Resigned 2022-05-31 · Vp, Corporate Controller
SG
Sanjay GuptaResigned director
Resigned 2022-05-31 · Svp And Managing Director
MC
Max CarnecchiaResigned director
Resigned 2022-03-23 · Director
FT
Frank TeruelResigned director
Resigned 2022-03-23 · Director
BF
Bryan FoleyResigned secretary
Resigned 2010-11-17 · 11 yrs
KM
Keith MarsdenResigned director
Resigned 2010-03-05 · 12 yrs · Chief Executive
AC
Alastair CrawfordResigned director
Resigned 2010-03-05 · 12 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active