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Company

Real Edge LTD

Real Edge LTD is an active UK company (number 03860964), incorporated 1999, with 2 current directors, Natasha Hubbard and Tim Hubbard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Real Edge LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Darren John Harvey 1999-2004 Director View profile
  2. Jeffrey Forrest 1999-2004 Director View profile
  3. Michael David Swan 1999-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1999

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.

  • Tim Hubbard
    significant influence · notified 2016-10-18 - confirmed: also a director of this company
  • Michael David Swan ceased 2021-05-28
    significant influence · notified 2016-10-18 - confirmed: also a director of this company

Group

  1. Real Edge LTD is controlled by Tim Hubbard
    Evidence
    active significant influence · notified 2016-10-18 · source: Companies House PSC register

Ultimately controlled by Tim Hubbard.

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.

Financials

Net assets
£735,108
Total assets
£795,694
Cash
£494,187
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.6y median 13.6y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03860964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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