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Companies/09973653

Hyperdrive Innovation Holdings Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Turntide Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · No cessation recorded

Source record 133372623
Show 4 ceased records
North East Finance (Holdco) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-08 · Ceased 2021-05-18

Source record 133293429
BS
Mr Bimaljit Singh SandhuIndividual
Significant influence or control

Notified 2019-04-01 · Ceased 2021-05-18

Source record 121522897
AL
Mr Andrew Christopher LappingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-18

Source record 126696306
Neaf LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-08

Source record 126720440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
SH
Steven HornyakCurrent director
Appointed 2024-06-11 · 2 yrs · Chief Executive
+7 others
Show 20 historical appointments
MC
Mark CoxResigned director
Resigned 2022-10-28 · 3 yrs · Director
CP
Christopher Roy PennisonResigned director
Resigned 2021-10-19 · 2 yrs · Director
RS
Roya ShakooriResigned director
Resigned 2021-05-18 · 1 yr · Director
RM
Ryan MorrisResigned director
Resigned 2021-05-18 · 2 yrs · Director
MK
Michael KarimResigned director
Resigned 2021-05-18 · 3 yrs · Director
PT
Paul TurbittResigned director
Resigned 2021-02-01 · Operations Director
DJ
Dean JenningsResigned director
Resigned 2020-12-18 · Sales & Marketing Director
TS
Tim SaleResigned director
Resigned 2018-07-01 · 2 yrs · Chartered Accountant
DS
David SandellsResigned director
Resigned 2018-07-01 · 2 yrs · Chartered Engineer
GA
Glenn AitchisonResigned director
Resigned 2018-01-04 · Engineer
BS
Bimaljit SandhuResigned director
Resigned 2017-01-31 · 4 yrs · Ceo
AL
Aidan LannenResigned director
Resigned 2017-01-31 · 4 yrs · Finance Director
SS
Steven SimpsonResigned director
Resigned 2016-12-01 · 1 yr · Chartered Accountant
AL
Andrew LappingResigned director
Resigned 2016-06-27 · 4 yrs · Investor
PC
Paul CairnsResigned director
Resigned 2016-06-15 · 1 yr · Engineer
SI
Stephen IrishResigned director
Resigned 2016-04-01 · 5 yrs · Director
CB
Christopher BaylisResigned director
Resigned 2016-04-01 · 1 yr · Director
RS
Robin ShawResigned director
Resigned 2016-04-01 · 2 yrs · Technical Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active