Hys Group Limited
Other service activities n.e.c. · Southampton
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPremier Marinas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-23 · No cessation recorded
Source record 124255490Show 3 ceased records
ST
Mr Simon James TateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2026-06-23
Source record 125355565RB
Mr Robert Morris BicketIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2026-06-23
Source record 125355566TY
Mr Timothy John YetmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2026-06-23
Source record 125363559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
RB
Robert BicketResigned director
Resigned 2015-01-19 · 11 yrs · Company Director
TY
Timothy YetmanResigned director
Resigned 2015-01-16 · 11 yrs · Investor
ST
Simon TateResigned director
Resigned 2015-01-16 · 11 yrs · Chartered Surveyor
SH
Susan HewitsonResigned secretary
Resigned 2014-09-11
NG
Nicholas GriffithResigned director
Resigned 2014-09-11 · 11 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active