Harvey Hubbell Limited

Company 02678243 Active

Connected board network

The connection graph needs a free account.

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

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Retail and trade 4Manufacturing 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.

Related organisations

Hubbell Limited 2 shared directors
Chalmit Lighting Limited 2 shared directors
Ripley Europe Limited 2 shared directors
Hubbell Holdings Limited 2 shared directors
Hawke Cable Glands Limited 2 shared directors
GAI-Tronics Limited 2 shared directors

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

Company details

Number	02678243
Status	Active
Type	Private Limited Company
Incorporated	16/01/1992
Address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Hubbell Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cms (Nominees) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Murphy, Jonathon Barry Director · appointed 2025
Lane, Katherine Anne Director · appointed 2025
Mitre Directors Limited Former Corporate-director · appointed 2006 · resigned 2008
CMS Directors Limited Former Corporate-director · appointed 2001 · resigned 2006
Windmill, Mr Robert John Former Director · appointed 1992 · resigned 2001
Reeves, Barbara Former Nominee-director · appointed 1992 · resigned 1992

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

Report an error in this record - let us know.