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Companies/03007521

Hys (Holdings) Limited

Other letting and operating of own or leased real estate · Southampton

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Firm-related control: Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 3848252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JC
John Mischa CervenkaCurrent director
Appointed 2026-06-23
+33 others
PB
Peter Hamilton BradshawCurrent director
Appointed 2026-06-23
+30 others
GC
Geoffrey CollinsCurrent director
Appointed 2026-06-23
+49 others
NG
Nicholas GriffithCurrent director
Appointed 2005-11-01 · 20 yrs · Director
+15 others
Show 13 historical appointments
TY
Timothy YetmanResigned director
Resigned 2015-01-16 · 11 yrs · Investor
ST
Simon TateResigned director
Resigned 2015-01-16 · 11 yrs · Chartered Surveyor
RB
Robert BicketResigned director
Resigned 2015-01-16 · 11 yrs · Company Director
SH
Susan HewitsonResigned directorResigned secretary
Resigned 2011-03-01 · 3 yrs · Finance Director
AO
Ashley OvertonResigned director
Resigned 2005-11-01 · 9 yrs · Director
NR
Nicholas RyleyResigned director
Resigned 2005-11-01 · 9 yrs · Director
PM
Peter MortonResigned director
Resigned 2005-11-01 · 9 yrs · Director
NG
Nicholas GriffithResigned director
Resigned 2005-11-01 · 20 yrs · Director
RL
Robert LittledaleResigned director
Resigned 1995-04-13 · 10 yrs · Financial Consultant
AK
Andrew KingResigned director
Resigned 1995-01-26 · 10 yrs · Managing Director
RS
Richard SaintResigned directorResigned secretary
Resigned 1995-01-26 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active