Hubexo North UK Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Hubexo Topco Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• The Royal Institute of British Architects ceased
  ownership of shares 75-100% right to appoint and remove directors

Officers (73)

• Bailey, David John Director · appointed 2026
• Keit, Joanne Mary Director · appointed 2024
• Russell, Kirsty Former Director · appointed 2024 · resigned 2026
• Berglund, Martin Former Director · appointed 2023 · resigned 2024
• Haworth, Russell Adam Former Director · appointed 2022 · resigned 2024
• Lindqvist, Stefan Former Director · appointed 2021 · resigned 2022
• Engman, Johnny Former Director · appointed 2021 · resigned 2023
• Smith, Colin Former Director · appointed 2021 · resigned 2022
• Blaxall, Christopher Stanley Former Director · appointed 2018 · resigned 2021
• Youell, Philip Anthony Former Director · appointed 2017 · resigned 2018
• Richardson, George Mark Former Director · appointed 2017 · resigned 2018
• Oborn, Peter Mill Former Director · appointed 2017 · resigned 2018
• Derbyshire, Benjamin Charles Edward Former Director · appointed 2016 · resigned 2017
• Brohier, Clement Irwin Former Director · appointed 2016 · resigned 2018
• Bailey, Timothy Guy Former Director · appointed 2016 · resigned 2018
• Foster, Paul Guy Former Director · appointed 2015 · resigned 2018
• Kemp, Mark Richard Former Director · appointed 2015 · resigned 2018
• Peel, Irena Dawn Former Secretary · appointed 2013 · resigned 2018
• Crosby, John Langton Former Secretary · appointed 2012 · resigned 2012
• Beaumont, Ben Former Director · appointed 2011 · resigned 2015
• Watson, Richard John Former Director · appointed 2011 · resigned 2015
• Munro, Andrew Ian Former Director · appointed 2011 · resigned 2015
• Willmore, Paula Former Director · appointed 2011 · resigned 2018
• Smedley, William Douglas Former Director · appointed 2011 · resigned 2017
• VAN Hoorebeek, Abi Anne Former Director · appointed 2011 · resigned 2017
• Udall, Peter Andrew Charles Former Director · appointed 2010 · resigned 2016
• Brook, Matthew Donald Former Director · appointed 2009 · resigned 2013
• Binsted, Dagmar Former Director · appointed 2009 · resigned 2015
• Whitfield, Helen Lisa Former Director · appointed 2008 · resigned 2021
• Malet Bates, Patricia Ida Former Director · appointed 2007 · resigned 2010
• Richardson, Mark Former Director · appointed 2006 · resigned 2013
• Lawless, Michael David Former Director · appointed 2005 · resigned 2011
• Sliney, Jonathan Former Director · appointed 2005 · resigned 2009
• Whyte, Warren Michael Former Director · appointed 2004 · resigned 2010
• Porter, Holly Anne, Dr Former Director · appointed 2004 · resigned 2007
• Lockley, Stephen Robert, Prof. Former Director · appointed 2004 · resigned 2007
• Reid, Alexander Arthur Luttrell Former Director · appointed 2004 · resigned 2006
• Sunderland, Alistair John Former Director · appointed 2003 · resigned 2009
• Francis, Graham John Former Director · appointed 2003 · resigned 2009
• Newby, Jonathan Paul Former Director · appointed 2003 · resigned 2004
• Owen, Julian Vincent Former Director · appointed 2002 · resigned 2003
• Thompson, Guy Charles Wallace Former Director · appointed 2002 · resigned 2005
• James, Claire Elizabeth Former Director · appointed 2002 · resigned 2010
• Waterhouse, Richard Paul Former Director · appointed 2002 · resigned 2021
• Hickie, Michael James Former Director · appointed 2000 · resigned 2006
• Crichton, Stuart Charles Former Director · appointed 1999 · resigned 2002
• Hennessy, Catherine Former Director · appointed 1998 · resigned 2004
• Clague, Andrew Charlesworth Former Director · appointed 1997 · resigned 2003
• Horner, Michael Frank Former Director · appointed 1996 · resigned 2003
• Purves, Andrew Geoffrey Former Director · appointed 1996 · resigned 2002
• Wildblood, Christopher Michael Garside Former Director · appointed 1996 · resigned 2002
• Milliner, Leonie Former Director · appointed 1996 · resigned 2002
• Hackney, Roderick Peter Former Director · appointed 1995 · resigned 2001
• Denner, Geoff Michael Former Secretary · appointed 1995 · resigned 2012
• Lumb, David John Former Director · appointed 1994 · resigned 1997
• Newcombe, Jeremy Arthur Former Director · appointed 1994 · resigned 2000
• Shuttleworth, Duncan Thomas Former Director · appointed 1994 · resigned 2002
• Smith, Douglas Henry Former Director · appointed 1993 · resigned 1996
• Flowitt, Richard Whitcombe Former Director · appointed 1993 · resigned 1998
• Daltry, Christopher David Former Director · appointed 1993 · resigned 2002
• Jackson, Peter Gary Former Director · appointed 1993 · resigned 2000
• Jones, Nicholas William Neville Former Director · resigned 1995
• Beale, Gerald Montague Former Secretary · resigned 1996
• Pepperell, Neil David Thane Former Director · resigned 1995
• Graham, Gordon Former Director · resigned 1992
• Savage, Graeme Peter Former Director · resigned 1994
• Allott, Ronald Anthony Former Director · resigned 1999
• Carr, Clive Emsley Bracewell Lascelles Former Director · resigned 2015
• Snow, Terence Clive Former Director · resigned 1996
• Brooks, Donald Former Director · resigned 1994
• Labovitch, Clive Former Director · resigned 1993
• Ackland, James Bryant Former Director · resigned 1996
• Jacob, John Peter Former Director · resigned 1993

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