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Companies/03258927

Hypertec Limited

Manufacture of computers and peripheral equipment · Hungerford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Exertis (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-17 · Ceased 2025-10-31

Source record 112752044
Exertis (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2025-08-17

Source record 113834885
LD
Mrs Lianne Elizabeth DennessIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 118245886
Credit Agricole S.A.Corporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 118406730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MF
Mark Edward ForbesCurrent director
Appointed 2026-03-16
+2 others
AT
Adam TurnerCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
Show 25 historical appointments
RM
Rod MccarthyResigned director
Resigned 2025-11-13 · Director
MS
Michael SudlowResigned director
Resigned 2024-07-01 · 1 yr · Director
TG
Timothy GriffinResigned director
Resigned 2024-07-01 · 1 yr · Director
LD
Leslie DeaconResigned director
Resigned 2020-04-30 · 4 yrs · Director
RH
Richard HindsResigned secretary
Resigned 2018-02-28 · 4 yrs
SC
Stephen CaseyResigned director
Resigned 2018-02-28 · 2 yrs · Director
PB
Paul BryanResigned director
Resigned 2018-02-28 · 6 yrs · Director
GO
Gerard O KeeffeResigned director
Resigned 2018-02-28 · 1 yr · Director
GW
Glenn WardResigned director
Resigned 2008-07-01 · 4 yrs · Sales Director
KP
Kenneth PentonResigned director
Resigned 2005-03-24 · 12 yrs · Banking
KG
Kathleen GrovesResigned secretary
Resigned 2002-06-01 · 15 yrs · Company Secretary Finance Mana
SD
Simon DobieResigned director
Resigned 2000-10-06 · 7 yrs · Commercial Director
WJ
William JossResigned director
Resigned 2000-10-06 · 17 yrs · Director
AW
Andrew WaddingtonResigned secretary
Resigned 2000-09-05 · 1 yr · Accountant
RW
Robert WigginsResigned secretary
Resigned 2000-01-18 · Accountant
SS
Simon SmartResigned director
Resigned 1999-08-20 · 22 yrs · Technical Director
CR
Christopher RushtonResigned director
Resigned 1998-10-15 · 1 yr · Company Director
NA
Nathalie AsmarResigned directorResigned secretary
Resigned 1998-01-16 · 2 yrs · Financial Controller
DS
David SimpsonResigned director
Resigned 1997-04-21 · 1 yr · Director
NH
Nicholas HardingResigned director
Resigned 1997-04-21 · 3 yrs · Director
LD
Lianne DennessResigned director
Resigned 1997-03-07 · 27 yrs · Managing Director
DE
David EvansResigned director
Resigned 1997-03-07 · 2 yrs · Engineer
CorpAbbey Nominees LimitedResigned secretary
Resigned 1996-10-04
CorpAbbey Directors LimitedResigned director
Resigned 1996-10-04 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active