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Company

The HUB Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The HUB Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Briony Mathieson 2025-2026 Director View profile
  2. Reena Pindoria 2017-2026 Director View profile
  3. Richard John Wildman 2010-2022 Director View profile
  4. Marek Jan Grabowski 1999-2005 Director View profile
  5. Martin Geoffrey Paterson 2007-2010 Secretary View profile
  6. Jennifer Hayles 2005-2007 Secretary View profile
  7. Samuel John Collyer Rudder 1999-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1999

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. The HUB Company Limited is controlled by Briony Mathieson
    Evidence
    active 50-75% shares · notified 2025-02-04 · source: Companies House PSC register

Ultimately controlled by Briony Mathieson.

5 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.

Grants received

1 grant · £73,835 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £73,835

Most recent

  • Department for Business, Energy and Industrial Strategy £73,8352020-06-01
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

11.6y median 11.6y
average tenure
19.5y
longest tenure

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 4Professional services 2Arts and leisure 1

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
03759347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data