---
title: "HYPERDRIVE INNOVATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1180874-81f2-5538-a372-4f2a13ffce33
json: https://whiteintel.dev/api/public/dossier/a1180874-81f2-5538-a372-4f2a13ffce33
identifier: oo:GB-COH-07948437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYPERDRIVE INNOVATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07948437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1180874-81f2-5538-a372-4f2a13ffce33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1180874-81f2-5538-a372-4f2a13ffce33  

## Ownership & control

### Owners / controllers

- **HYPERDRIVE INNOVATION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ca30611-c1d3-53e0-9a77-8c52dcd6e7f5

### Holdings / subsidiaries

- **HYPERDRIVE TECHNOLOGIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d068ae91-2ed1-5aa9-b980-7aee8421d3ee
- **HYPERDRIVE TECHNOLOGIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d068ae91-2ed1-5aa9-b980-7aee8421d3ee

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07948437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-14
- **Registered office:** Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England
- **SIC:** 27200, 29310, 74100

### Officers

- HORNYAK, Steven Mark, Mr. — director · American · appointed 2024-06-11
- AITCHISON, Glenn Daniel — director · English · appointed 2018-01-04 · resigned 2018-07-31
- BAYLIS, Christopher Stanford — director · British · appointed 2013-07-08 · resigned 2017-07-28
- CAIRNS, Paul Allan — director · British · appointed 2016-06-15 · resigned 2018-04-30
- COX, Mark — director · British · appointed 2022-10-28 · resigned 2026-06-30
- IRISH, Stephen — director · British · appointed 2012-02-14 · resigned 2021-05-18
- JENNINGS, Dean — director · British · appointed 2020-12-18 · resigned 2021-05-18
- KARIM, Michael Salim — director · American · appointed 2021-05-18 · resigned 2024-08-30
- KING, Claire Elizabeth — director · British · appointed 2012-02-14 · resigned 2013-06-19
- LANNEN, Aidan — director · English · appointed 2016-10-14 · resigned 2021-05-18
- LAPPING, Andrew Christopher — director · British · appointed 2016-06-27 · resigned 2021-05-18
- MORRIS, Ryan Jeffrey — director · American · appointed 2021-05-18 · resigned 2023-10-08
- PENNISON, Christopher Roy — director · British · appointed 2021-10-19 · resigned 2023-12-31
- PENNISON, Christopher Roy — director · British · appointed 2015-02-24 · resigned 2021-05-18
- REZAEI, Hossain — director · British · appointed 2012-07-02 · resigned 2016-06-30
- SALE, Tim Rawlinson — director · British · appointed 2018-07-01 · resigned 2021-05-18
- SANDELLS, David William — director · British · appointed 2018-07-01 · resigned 2021-05-18
- SANDHU, Bimaljit Singh, Mr. — director · British · appointed 2017-01-31 · resigned 2021-05-18
- SHAKOORI, Roya — director · American · appointed 2021-05-18 · resigned 2022-10-28
- SHAW, Robin Andrew — director · British · appointed 2016-04-01 · resigned 2018-04-17

### Beneficial owners (Persons with Significant Control)

- [Hyperdrive Innvovation Holding Ltd](https://whiteintel.dev/entity/7ca30611-c1d3-53e0-9a77-8c52dcd6e7f5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07948437
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07948437

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HYPERDRIVE INNOVATION LTD** — https://whiteintel.dev/entity/a1180874-81f2-5538-a372-4f2a13ffce33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYPERDRIVE INNOVATION LTD**. Human view: https://whiteintel.dev/entity/a1180874-81f2-5538-a372-4f2a13ffce33 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1180874-81f2-5538-a372-4f2a13ffce33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._