Decision Insight HUB Limited
Company 04084803 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
- Matthew Teague Director · appointed 2024
5.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
- Matthew Teague Director · appointed 2024
0
also govern a charity
0
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.
Tech and media 22Professional services 9Business services 4Finance 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dmgi Land & Property Europe LTD 3 shared directors
- Landmark Valuation Services Limited 3 shared directors
- Decision Insight Information Group (UK) Limited 3 shared directors
- Landmark Information Group Limited 3 shared directors
- Searchflow Limited 3 shared directors
- Estate Technical Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04084803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Owned by (1) 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.
- Decision Insight Information Group (UK) Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Matthew Teague Director · appointed 2024
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
- Matthew Teague Secretary · appointed 2017
Show 20 former officers
- Mark Daniel Johnston Director · appointed 2019 · resigned 2024
- Matthew Stephen Teague Director · appointed 2019 · resigned 2019
- David William Callcott Director · appointed 2015 · resigned 2019
- Mark Francis Milner Director · appointed 2015 · resigned 2018
- Sally Anne Richards Director · appointed 2012 · resigned 2015
- Pimenta, Robin Luke, Mr. Director · appointed 2012 · resigned 2015
- Andrew Stuart Lloyd Director · appointed 2011 · resigned 2012
- Robin Pimenta Secretary · appointed 2011 · resigned 2015
- Stuart David Pearce Director · appointed 2008 · resigned 2012
- Terrence William Piche Secretary · appointed 2008 · resigned 2011
- Mark Riddick Director · appointed 2008 · resigned 2009
- Peter Louis Director · appointed 2008 · resigned 2011
- Winston Cummins Director · appointed 2008 · resigned 2009
- Martin John Willard Director · appointed 2008 · resigned 2008
- Peter Stibrany Director · appointed 2004 · resigned 2008
- Malcolm Vaughan Edwards Director · appointed 2003 · resigned 2004
- DWS Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Anil Wirasekara Secretary · appointed 2000 · resigned 2011
- Daniel Eduardo Friedmann Director · appointed 2000 · resigned 2008
- DWS Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record