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Company

Hubexo North UK Limited

Hubexo North UK Limited is an active UK company (number 00978271), incorporated 1970, with 2 current directors, David John Bailey and Joanne Mary Keit. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hubexo North UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Kirsty Russell 2024-2026 Director View profile
  2. Martin Berglund 2023-2024 Director View profile
  3. Russell Adam Haworth 2022-2024 Director View profile
  4. Stefan Lindqvist 2021-2022 Director View profile
  5. Johnny Engman 2021-2023 Director View profile
  6. Colin Smith 2021-2022 Director View profile
  7. Christopher Stanley Blaxall 2018-2021 Director View profile
  8. Philip Anthony Youell 2017-2018 Director View profile
  9. George Mark Richardson 2017-2018 Director View profile
  10. Peter Mill Oborn 2017-2018 Director View profile
  11. Benjamin Charles Edward Derbyshire 2016-2017 Director View profile
  12. Clement Irwin Brohier 2016-2018 Director View profile
  13. Timothy Guy Bailey 2016-2018 Director View profile
  14. Paul Guy Foster 2015-2018 Director View profile
  15. Mark Richard Kemp 2015-2018 Director View profile
  16. Ben Beaumont 2011-2015 Director View profile
  17. Richard John Watson 2011-2015 Director View profile
  18. Andrew Ian Munro 2011-2015 Director View profile
  19. Paula Willmore 2011-2018 Director View profile
  20. William Douglas Smedley 2011-2017 Director View profile
  21. Abi Anne Van Hoorebeek 2011-2017 Director View profile
  22. Peter Andrew Charles Udall 2010-2016 Director View profile
  23. Matthew Donald Brook 2009-2013 Director View profile
  24. Dagmar Binsted 2009-2015 Director View profile
  25. Helen Lisa Whitfield 2008-2021 Director View profile
  26. Patricia Ida Malet Bates 2007-2010 Director View profile
  27. Mark Richardson 2006-2013 Director View profile
  28. Michael David Lawless 2005-2011 Director View profile
  29. Jonathan Sliney 2005-2009 Director View profile
  30. Warren Michael Whyte 2004-2010 Director View profile
  31. Dr Holly Anne Porter 2004-2007 Director View profile
  32. Prof Stephen Robert Lockley 2004-2007 Director View profile
  33. Alexander Arthur Luttrell Reid 2004-2006 Director View profile
  34. Alistair John Sunderland 2003-2009 Director View profile
  35. Graham John Francis 2003-2009 Director View profile
  36. Jonathan Paul Newby 2003-2004 Director View profile
  37. Julian Vincent Owen 2002-2003 Director View profile
  38. Guy Charles Wallace Thompson 2002-2005 Director View profile
  39. Claire Elizabeth James 2002-2010 Director View profile
  40. Richard Paul Waterhouse 2002-2021 Director View profile
  41. Michael James Hickie 2000-2006 Director View profile
  42. Stuart Charles Crichton 1999-2002 Director View profile
  43. Catherine Hennessy 1998-2004 Director View profile
  44. Andrew Charlesworth Clague 1997-2003 Director View profile
  45. Michael Frank Horner 1996-2003 Director View profile
  46. Andrew Geoffrey Purves 1996-2002 Director View profile
  47. Christopher Michael Garside Wildblood 1996-2002 Director View profile
  48. Leonie Milliner 1996-2002 Director View profile
  49. Roderick Peter Hackney 1995-2001 Director View profile
  50. David John Lumb 1994-1997 Director View profile
  51. Jeremy Arthur Newcombe 1994-2000 Director View profile
  52. Duncan Thomas Shuttleworth 1994-2002 Director View profile
  53. Douglas Henry Smith 1993-1996 Director View profile
  54. Richard Whitcombe Flowitt 1993-1998 Director View profile
  55. Christopher David Daltry 1993-2002 Director View profile
  56. Peter Gary Jackson 1993-2000 Director View profile
  57. Nicholas William Neville Jones 1995 Director View profile
  58. Neil David Thane Pepperell 1995 Director View profile
  59. Gordon Graham 1992 Director View profile
  60. Graeme Peter Savage 1994 Director View profile
  61. Ronald Anthony Allott 1999 Director View profile
  62. Clive Emsley Bracewell Lascelles Carr 2015 Director View profile
  63. Terence Clive Snow 1996 Director View profile
  64. Donald Brooks 1994 Director View profile
  65. Clive Labovitch 1993 Director View profile
  66. James Bryant Ackland 1996 Director View profile
  67. John Peter Jacob 1993 Director View profile
  68. Irena Dawn Peel 2013-2018 Secretary View profile
  69. John Langton Crosby 2012-2012 Secretary View profile
  70. Geoff Michael Denner 1995-2012 Secretary View profile
  71. Gerald Montague Beale 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • IA4021 Chorus Pro Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    Property Surveyors are being TUPED from Entrust to SCC this is on their list of required software.

About

Incorporated
28/04/1970

Ownership

Owned by (2) 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. Hubexo North UK Limited is controlled by Hubexo Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 · source: Companies House PSC register
  2. Hubexo Topco Limited is controlled by Helen Whitfield
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25, ceased 2018-05-25 · source: Companies House PSC register

Ultimately controlled by Helen Whitfield.

3 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

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Tech and media 2

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
00978271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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