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Companies/04429260

Hyland UK Operations Limited

Other information technology service activities · Maidenhead

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8366343
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-28 · Ceased 2020-02-26

Source record 11250893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MA
Matthew John AllenCurrent director
Appointed 2025-08-15 · 1 yr · Alternate Director
+2 others
MO
Michelle O FlahertyCurrent director
Appointed 2025-08-15 · 1 yr · Company Director
+9 others
PD
Prasenjit DasguptaCurrent director
Appointed 2024-12-12 · 1 yr · Business Executive
+5 others
Show 14 historical appointments
AM
Abby Cogswell MoskovitzResigned director
Resigned 2025-01-24 · Business Executive
NP
Nancy PersonResigned director
Resigned 2020-10-22 · 4 yrs · Cfo
TH
Timothy HoodResigned director
Resigned 2020-10-22 · 4 yrs · Vp Of Sales
JB
Jay BhattResigned director
Resigned 2019-12-13 · Chief Executive Officer
BN
Bernadette NixonResigned director
Resigned 2018-06-12 · 1 yr · Chief Executive Officer
LG
Laura GrattanResigned director
Resigned 2018-03-09 · Private Equity
JH
John HeathResigned director
Resigned 2018-03-09 · Vp Product Development
JN
John NewtonResigned secretaryResigned director
Resigned 2005-01-01 · 15 yrs · Software Executive
DB
Donald BrydonResigned director
Resigned 2003-10-01 · 1 yr · Company Director
KC
Kevin ComolliResigned director
Resigned 2002-11-26 · 15 yrs · Vc Fund Manager
WE
William EvansResigned director
Resigned 2002-11-26 · 2 yrs · Venture Capitalist
JP
John PowellResigned director
Resigned 2002-09-05 · 15 yrs · Ceo
TB
Timothy BarkerResigned secretary
Resigned 2002-05-21 · 2 yrs · Software Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active