The HUB Company Limited
Company 03759347 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roundhouse Financial Services (London) Limited 2 shared directors
- Trellicor Limited 1 shared director
- Oyster Information Management Solutions Limited 1 shared director
- Roundhouse FS Holdings LTD 1 shared director
- Roundhouse EOT Limited 1 shared director
- BI-Jingo EOT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03759347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1999 |
| Address | 1 MONTROSE VILLAS, HAMMERSMITH TERRACE, LONDON, W6 9TT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Briony Mathieson British
ownership of shares 50-75% - Mr Sam John Collyer Rudder ceased 2025 British
ownership of shares 50-75%
Officers (10)
- Richard Cresswell Director · appointed 2022
- Paul Julian Marciandi Secretary · appointed 2007
- Geoffrey Francis Maitland Ball Director · appointed 2007
Show 7 former officers
- Briony Mathieson Director · appointed 2025 · resigned 2026
- Reena Pindoria Director · appointed 2017 · resigned 2026
- Richard John Wildman Director · appointed 2010 · resigned 2022
- Martin Geoffrey Paterson Secretary · appointed 2007 · resigned 2010
- Jennifer Hayles Secretary · appointed 2005 · resigned 2007
- Marek Jan Grabowski Director · appointed 1999 · resigned 2005
- Samuel John Collyer Rudder Secretary · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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