Company
C.B. Hughes Limited
C.B. Hughes Limited is an active UK company (number 03596571), incorporated 1998, with 2 current directors, Katherine Firmin and Scott Lowe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Richard Tuplin 2023-2025 View profile
- Christopher David Shortland 2022-2023 View profile
- Robert Laurence Worrell 2020-2023 View profile
- Huw Scott Williams 2020-2023 View profile
- Paul John Patrick Goodman 2020-2023 View profile
- Nicholas John Kingsford Inge 2020-2021 View profile
- Roy Blackburn 2015-2021 View profile
- Wesley Haynes 2007-2013 View profile
- Dennis Butler 2004-2007 View profile
- Stephen Peter King 2004-2020 View profile
- Hugh Graham Franklyn Pead 1998-2020 View profile
- Dean Clarke 2020-2022 View profile
- Susan Violet Pead 1999-2020 View profile
- John Albert Wilson 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/1998
Ownership
Owned by (8) 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.
- Hugh Graham Franklyn Pead ceased 2018-04-24
25-50% shares · notified 2016-04-06 - Stephen Peter King ceased 2018-04-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Susan Violet Pead ceased 2018-04-24
25-50% shares · notified 2016-04-06 - Stephen Peter King ceased 2018-04-23
25-50% shares, 25-50% voting · notified 2018-04-23 - confirmed: also a director of this company - Hugh Graham Franklyn Pead ceased 2018-04-24
25-50% shares, 25-50% voting · notified 2018-04-23 - Stephen Peter King ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2018-04-23 - confirmed: also a director of this company - Finch Commercial Insurance Brokers LTD
75-100% shares, 75-100% voting · notified 2020-06-08 - Kenroy Limited ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2018-04-25
Group
- C.B. Hughes Limited
is controlled by Hugh Graham Franklyn Pead
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register
Ultimately controlled by Hugh Graham Franklyn Pead.
1 other company 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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03596571
- Status
- Active - Proposal to Strike off
- 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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