Hubbell Limited

Company 00669157 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 3.7y

average tenure

7.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Manufacturing 3Retail and trade 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.

Related organisations

Ripley Europe Limited 3 shared directors
Hubbell Holdings Limited 3 shared directors
Hubbell Holdings Europe Limited 3 shared directors
Hubbell (UK) Gulfmex Limited 3 shared directors
Aclara Meters UK LTD. 3 shared directors
Harvey Hubbell Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00669157
Status	Active
Type	Private Limited Company
Incorporated	02/09/1960
Address	CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (1)

Hubbell Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Ryan, Kevin P. Director · appointed 2024
DEL Nero, Jonathan Marc Director · appointed 2024
Murphy, Jonathon Barry Director · appointed 2020
Lane, Katherine Anne Director · appointed 2019
Fila, Kenneth Michael Former Director · appointed 2019 · resigned 2024
Hsieh, An-Ping Former Director · appointed 2017 · resigned 2019
LEE, Maria Ricciardone Former Director · appointed 2016 · resigned 2019
Ruland, Rodd Richard Former Director · appointed 2016 · resigned 2020
Biggart, James Henry Former Director · appointed 2012 · resigned 2015
Preneta, Megan C. Former Director · appointed 2011 · resigned 2017
Balmer, Jonathan Griffith Toby Former Director · appointed 2005 · resigned 2024
Legg, David Former Director · appointed 2001 · resigned 2005
Davies, Richard Warren Former Director · appointed 1997 · resigned 2011
Knoblauch, Loring Ward Former Director · appointed 1994 · resigned 1997
Pluff, Thomas Hayden Former Director · appointed 1991 · resigned 1994
Windmill, Mr Robert John Former Director · resigned 2001
Phipps, Richard John Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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