---
title: "HIVE LOGIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a67db9-bf06-54ee-9cd3-74a051fb0e19
json: https://whiteintel.dev/api/public/dossier/f0a67db9-bf06-54ee-9cd3-74a051fb0e19
identifier: oo:GB-COH-10822698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIVE LOGIC LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10822698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0a67db9-bf06-54ee-9cd3-74a051fb0e19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a67db9-bf06-54ee-9cd3-74a051fb0e19  

## Ownership & control

### Owners / controllers

- **Mr Adrian John Tyrrell** (beneficial owner) — https://whiteintel.dev/entity/02e46ab3-6768-51d1-be07-4ae9fb657052
- **Mr Paul Bathgate** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd8d186f-b608-579c-a8bc-6b5de99d39c9
- **Mr Adrian John Tyrrell** (beneficial owner) — https://whiteintel.dev/entity/4e4e7d47-4a6a-4b3b-a931-4f5691e93f54
- **Mr Simon James Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef121301-9424-4fe4-9953-7f73c1b15780
- **Mr James Steven Bray-Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe157e50-21df-4559-bcff-d59436f6a039
- **Mr Paul Bathgate** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a74216b8-a322-49d7-ad61-933892227678
- **Mr Paul Bathgate** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6e954b4-d654-4663-83b7-d0f111b9586e

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

1. **Mr Adrian John Tyrrell** — beneficial owner → *HIVE LOGIC LIMITED*
1. **Mr Paul Bathgate** — beneficial owner 50% → *HIVE LOGIC LIMITED*
1. **Mr Adrian John Tyrrell** — beneficial owner → *HIVE LOGIC LIMITED*
1. **Mr Simon James Moore** — beneficial owner 37.5% → *HIVE LOGIC LIMITED*
1. **Mr James Steven Bray-Nicholls** — beneficial owner 37.5% → *HIVE LOGIC LIMITED*
1. **Mr Paul Bathgate** — beneficial owner 37.5% → *HIVE LOGIC LIMITED*
1. **Mr Paul Bathgate** — beneficial owner 37.5% → *HIVE LOGIC LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10822698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-16
- **Registered office:** 20 Elphinstone Road, Highcliffe, Christchurch, BH23 5LL, England
- **SIC:** 62020

### Officers

- BRAY-NICHOLLS, James Steven — director · British · appointed 2017-06-16
- ADAMS, Margaret — director · British · appointed 2018-05-17 · resigned 2020-03-05
- BATHGATE, Paul — director · British · appointed 2017-06-17 · resigned 2020-01-31
- BATHGATE, Paul — director · British · appointed 2017-06-17 · resigned 2020-01-31
- BATHGATE, Paul — director · British · appointed 2017-06-16 · resigned 2020-01-31
- BATHGATE, Paul — director · British · appointed 2017-06-16 · resigned 2020-01-31
- MOORE, Simon James — director · British · appointed 2017-06-16 · resigned 2019-01-07
- O'HARE, Terence — director · British · appointed 2020-04-24 · resigned 2020-04-25
- O'HARE, Terence — director · British · appointed 2020-04-24 · resigned 2020-04-29
- O'HARE, Terence — director · British · appointed 2020-04-24 · resigned 2021-03-23
- O'HARE, Terence — director · British · appointed 2020-04-24 · resigned 2020-06-28
- O'HARE, Terence — director · British · appointed 2018-11-07 · resigned 2020-04-06
- TYRRELL, Adrian John — director · British · appointed 2017-07-18 · resigned 2017-09-04

### Beneficial owners (Persons with Significant Control)

- Mr James Steven Bray-Nicholls — 25–50% shares · individual PSC · England — since 2017-06-16
- Mr Adrian John Tyrrell — significant influence or control · individual PSC · Wales — ceased 2017-12-10
- Mr Paul Bathgate — 25–50% shares · individual PSC · United Kingdom — ceased 2020-01-31
- Mr Paul Bathgate — 25–50% shares · individual PSC · England — ceased 2020-01-31
- Mr Simon James Moore — 25–50% shares · individual PSC · United Kingdom — ceased 2019-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10822698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10822698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIVE LOGIC LIMITED**. Human view: https://whiteintel.dev/entity/f0a67db9-bf06-54ee-9cd3-74a051fb0e19 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a67db9-bf06-54ee-9cd3-74a051fb0e19._

_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"._