HUB Network Services Limited
Company 03445439 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.
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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
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
Also govern a charity
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orchard Computers Limited 2 shared directors
- Saxis Group LTD 2 shared directors
- Certus IT Limited 2 shared directors
- Netplan Internet Solutions Limited 2 shared directors
- Rockford IT Limited 2 shared directors
- Sysgroup Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03445439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1997 |
| Address | C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY, MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John Volanthen ceased 2019-06-21
75-100% shares · notified 2016-04-06 - Sysgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21
Officers (9)
- Owen Rhodri Phillips Director · appointed 2024
- Heejae Richard Chae Director · appointed 2023
Show 7 former officers
- Wendy Baker Secretary · appointed 2023 · resigned 2026
- Martin Audcent Director · appointed 2019 · resigned 2024
- Adam Binks Director · appointed 2019 · resigned 2023
- Annabelle Volanthen Secretary · appointed 2002 · resigned 2012
- Neil Edmund Jenkins Director · appointed 1997 · resigned 1998
- Peter Leslie Wignall Secretary · appointed 1997 · resigned 2002
- John Paul Volanthen Director · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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