Hyphose Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedR&G Fluid Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 149898587Show 2 ceased records
SG
Mr Stephen Philip GrinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 138603937DJ
Mr David William JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 138603938People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-04-06 · 3 yrs
CF
Christopher FordResigned director
Resigned 2018-10-30 · 3 yrs · Company Director
RD
Richard DaviesResigned director
Resigned 2018-10-30 · 7 yrs · Company Director
AB
Anna BarwickResigned director
Resigned 2003-10-21 · 15 yrs · Company Accountant
SG
Stephen GrinterResigned director
Resigned 1993-10-14 · 25 yrs · Company Director
BG
Brian GrinterResigned director
Resigned 1991-10-24 · 16 yrs · Director
DJ
Resigned 1991-10-24 · 27 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active