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Company

MI HUB Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 47

  1. Kirk Mark Ehrlich 2020–2022 Director View profile
  2. Martin John Lyne 2019–2021 Director View profile
  3. Morgan Edward Atherton 2019–2021 Director View profile
  4. Jack Calandra 2018–2019 Director View profile
  5. Calandra, Jack, Director 2018–2019 Director View profile
  6. Bruce K. Thorn 2016–2018 Director View profile
  7. Michael Conlon 2014–2016 Director View profile
  8. Jon Kimmins 2014–2017 Director View profile
  9. Simon Nicholas Inchley 2010–2014 Director View profile
  10. David Edwab 2010–2016 Director View profile
  11. Neill Davis 2010–2012 Director View profile
  12. Diana Wilson 2010–2016 Director View profile
  13. Douglas Ewert 2010–2018 Director View profile
  14. Stuart William Graham 2009–2020 Director View profile
  15. Anthony Francis Lochery 2008–2009 Director View profile
  16. Roger Graham Williams 2008–2010 Director View profile
  17. John Andrew Talbot 2008–2008 Director View profile
  18. Charles Antony Lawrence Skinner 2007–2007 Director View profile
  19. Simon Ralph Hughes 2006–2014 Director View profile
  20. Adrian Peter Harrison Thomas 2005–2006 Director View profile
  21. James Henry Wilkinson 2005–2007 Director View profile
  22. John Joseph Vareldzis 2004–2006 Director View profile
  23. Edward Anthony Shannon 2004–2004 Director View profile
  24. Stephen Kenneth Hawkins 2004–2006 Director View profile
  25. David Anthony Watson 2002–2006 Director View profile
  26. Kevin John Mayes 2002–2004 Director View profile
  27. Yvonne May Monaghan 2000–2008 Director View profile
  28. Peter Michael Robinson 2000–2002 Director View profile
  29. Richard Guy Frederick Zerny 2000–2002 Director View profile
  30. Michael Alan Sutton 2000–2001 Director View profile
  31. Robert Careless 1999–2000 Director View profile
  32. David Gawler 1999–2000 Director View profile
  33. Gary Andrew Collis 1999–2006 Director View profile
  34. John Ellis Jackson 1997–1998 Director View profile
  35. Alastair Murdoch Mcintyre Mccrae 1997–2000 Director View profile
  36. Patrick Maltby 1996–2000 Director View profile
  37. Raymond Broome 1993–2006 Director View profile
  38. David Robert Toon 2006 Director View profile
  39. Stephen George Barney 1997 Director View profile
  40. Richard John Meyers 1997 Director View profile
  41. Keith Peter Brown 1998 Director View profile
  42. Archibald Alexander Rhodes 2016–2019 Secretary View profile
  43. Michael Conlon 2010–2016 Secretary View profile
  44. Richard Barrett Pearson 2006–2010 Secretary View profile
  45. Graham Pearson 2004–2006 Secretary View profile
  46. Gary William Holmes 2001–2003 Secretary View profile
  47. Edwin Charles Longfellow 2000–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1948

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MI HUB Limited is controlled by Measured Identity HUB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16 · source: Companies House PSC register
  2. Measured Identity HUB Limited is controlled by Chiton Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 · source: Companies House PSC register
  3. Chiton Bidco Limited is controlled by Chiton Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  4. Chiton Midco Limited is controlled by Chiton Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  5. Chiton Topco Limited is controlled by Zeina Jalal Bain
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2026-01-07, ceased 2026-05-29 · source: Companies House PSC register

Ultimately controlled by Zeina Jalal Bain.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.8y median 4.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00454264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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