Hyland UK Operations Limited
- Company number
- 04429260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2002
- Nature of business
- Other information technology service activities
- Corporate group
- Hyland UK Holdings Limited (5 companies)
Registered office
Previous names
- Activiti Limited (until 17 Oct 2006)
- Alfresco Software Limited (until 1 Oct 2021)
- Purefirst Limited (until 22 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'FLAHERTY, Michelle | Director | 15 Aug 2025 | |
| ALLEN, Matthew John | Director | 15 Aug 2025 | |
| DASGUPTA, Prasenjit | Director | 12 Dec 2024 | |
| MOSKOVITZ, Abby Cogswell | Director | 24 Jan 2025 | 15 Aug 2025 |
| HOOD, Timothy Simon | Director | 22 Oct 2020 | 24 Jan 2025 |
| PERSON, Nancy Anna | Director | 22 Oct 2020 | 12 Dec 2024 |
| BHATT, Jay Harshad | Director | 13 Dec 2019 | 22 Oct 2020 |
| NEWTON, John | Secretary | 1 Jan 2005 | 22 Oct 2020 |
| NEWTON, John | Director | 21 May 2002 | 22 Oct 2020 |
| NIXON, Bernadette Victoria | Director | 12 Jun 2018 | 13 Dec 2019 |
| GRATTAN, Laura Ashley | Director | 9 Mar 2018 | 12 Jun 2018 |
| HEATH, John Mark | Director | 9 Mar 2018 | 25 Apr 2018 |
| COMOLLI, Kevin Earl | Director | 26 Nov 2002 | 9 Mar 2018 |
| POWELL, John Nicholas | Director | 5 Sep 2002 | 9 Mar 2018 |
| EVANS, William Mark | Director | 26 Nov 2002 | 31 Mar 2005 |
| BRYDON, Donald Hood | Director | 1 Oct 2003 | 31 Dec 2004 |
| BARKER, Timothy | Secretary | 21 May 2002 | 20 Dec 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 May 2002 | 21 May 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 May 2002 | 21 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hyland Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Alfresco Holdco 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2018 | 26 Feb 2020 |
Accounts
Connections
Owned by
Hyland UK Operations Limited → Hyland UK Holdings Limited
Controls
- Hyland Software Solutions UK Ltd (02896692)
- Hyland Software UK Ltd (08172897)
- Nuxeo Limited (10723679)
Directors’ other companies
- ALLEN, Matthew John - Director at JTC Trustees (UK) Limited
- ALLEN, Matthew John - Director at The Square Bermondsey Ltd
- ALLEN, Matthew John - Director at JTC Registrars (UK) Limited
- ALLEN, Matthew John - Director at JTC Private Office (UK) Limited
- DASGUPTA, Prasenjit - Director at Hyland Software UK Ltd
- O'FLAHERTY, Michelle - Director at JTC Fund Services (UK) Limited
Companies at the same address
- Hyland Software Solutions UK Ltd (02896692)
- Hyland UK Holdings Limited (04429285)
- Nuxeo Group Limited (10721130)
- Nuxeo Limited (10723679)