- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
HYPERBAT LIMITED
HYPERBAT LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11375917). UBO chain traced 34 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-22
- Legal form
- ltd
- Activity
- 27900
- Registered office
- Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HYPERBAT LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11375917
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-22
- Registered office
- Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
- SIC
- 27900
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURKE, Carol
- director · British · appointed 2018-09-10 · Companies House
- DAVIS, Andrew Paul
- director · British · appointed 2018-09-10 · Companies House
- LEIGH, Darren Peter
- director · British · appointed 2022-03-15 · Companies House
- THORNTON, Benjamin Lascelles
- secretary · appointed 2024-03-01 · Companies House
- Unipart Advanced Manufacturing Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-22 · CH · PSC register
Also holds roles at 1 other company- UNIPART GROUP HOLDINGS LIMITEDbeneficial owner
- ARMSTRONG, Nicholas Dawborn Tyrrell
- director · British · appointed 2020-01-14 · resigned · Companies House
- BEDFORD, Christian Anthony James
- director · British · appointed 2018-09-10 · resigned · Companies House
- BOLL, Rebecca
- director · British · appointed 2025-05-30 · resigned · Companies House
- CARLISLE, Andrew Ian
- director · British · appointed 2023-11-10 · resigned · Companies House
- CHITTY, Jonathan
- director · British · appointed 2018-05-22 · resigned · Companies House
- COLGATE, James Richard
- director · British · appointed 2024-06-11 · resigned · Companies House
- COLLINS, Richard Alexander
- director · British · appointed 2018-05-22 · resigned · Companies House
- COPELAND, Christopher
- director · British · appointed 2025-02-05 · resigned · Companies House
- FINCH, Rupert
- director · British · appointed 2023-01-16 · resigned · Companies House
- HERRING, James Gordon
- director · Australian · appointed 2022-02-28 · resigned · Companies House
- HUDSON, Martin John
- director · British · appointed 2019-07-19 · resigned · Companies House
- JOHNSTONE, Thomas George
- director · British · appointed 2019-03-01 · resigned · Companies House
- JUDSON, Judith Fletcher
- director · American · appointed 2023-11-10 · resigned · Companies House
- LAFFERTY, Douglas James
- director · British · appointed 2018-09-10 · resigned · Companies House
- O'BRIEN, Robert Paul David
- secretary · appointed 2018-05-22 · resigned · Companies House
- RUSSELL, Tanya
- secretary · appointed 2021-09-06 · resigned · Companies House
- Wae Joint Ventures Limited
- corporate PSC · 25–50% shares · England · ceased 2025-12-16 · CH · PSC register
Also holds roles at 1 other company- FORTESCUE ZERO LIMITEDbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HYPERBAT LIMITED?
- What is HYPERBAT LIMITED's risk level?
- Where does HYPERBAT LIMITED appear across sources?
Community intel
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