---
title: "HYS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073
json: https://whiteintel.dev/api/public/dossier/ee66a806-78ec-587e-8305-c5442e34a073
identifier: oo:GB-COH-09214495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09214495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee66a806-78ec-587e-8305-c5442e34a073  

## Ownership & control

### Owners / controllers

- **Mr Simon James Tate** (beneficial owner) — 50% — https://whiteintel.dev/entity/522813b5-1f8c-5489-bc65-d0a080f433be
- **Mr Robert Morris Bicket** (beneficial owner) — 50% — https://whiteintel.dev/entity/5729f4bf-54e4-5ed9-a8e3-8c863846f949
- **Mr Timothy John Yetman** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4b3d878-2d46-5488-9c6c-1a39bcc6ca61
- **PREMIER MARINAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58162d7e-d83d-5ddd-8012-473ec2ef6b05
- **Mr Simon James Tate** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0673007e-5f5a-4218-b873-90a34fb317fd
- **Mr Robert Morris Bicket** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/238c5a62-d5d5-437d-a460-576037c5bba6
- **Mr Timothy John Yetman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15115b0c-f078-4e0e-9395-aedffdb71700

### Holdings / subsidiaries

- **HYS (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c3addd59-8de2-5eeb-aa9c-b55046dae2b1
- **HYS (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c3addd59-8de2-5eeb-aa9c-b55046dae2b1

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

A **15-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:** `09214495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-11
- **Registered office:** Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
- **SIC:** 96090

### Officers

- BRADSHAW, Peter Hamilton — director · British · appointed 2026-06-23
- CERVENKA, John Mischa — director · British · appointed 2026-06-23
- COLLINS, Geoffrey Andrew — director · British · appointed 2026-06-23
- HEWITSON, Susan Wendy — secretary · appointed 2014-09-11 · resigned 2015-01-16
- BICKET, Robert Morris — director · British · appointed 2015-01-19 · resigned 2026-06-23
- GRIFFITH, Nicholas Gilbert — director · British · appointed 2014-09-11 · resigned 2026-06-23
- TATE, Simon James — director · British · appointed 2015-01-16 · resigned 2026-06-23
- YETMAN, Timothy John — director · English · appointed 2015-01-16 · resigned 2026-06-23

### Beneficial owners (Persons with Significant Control)

- [Premier Marinas Limited](https://whiteintel.dev/entity/58162d7e-d83d-5ddd-8012-473ec2ef6b05) — 75–100% shares · corporate PSC · England — since 2026-06-23
- Mr Simon James Tate — 25–50% shares · individual PSC · England — ceased 2026-06-23
- Mr Robert Morris Bicket — 25–50% shares · individual PSC · England — ceased 2026-06-23
- Mr Timothy John Yetman — 25–50% shares · individual PSC · England — ceased 2026-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09214495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09214495

## 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 **HYS GROUP LIMITED** — https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ee66a806-78ec-587e-8305-c5442e34a073 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee66a806-78ec-587e-8305-c5442e34a073._

_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"._