Hubbell Holdings Limited
Company 04316671 Active
Connected board network
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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.
- Hubbell Limited 3 shared directors
- Ripley Europe Limited 3 shared directors
- Hubbell Holdings Europe Limited 3 shared directors
- Hubbell (UK) Gulfmex Limited 3 shared directors
- Aclara Meters UK LTD. 3 shared directors
- Harvey Hubbell Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04316671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hubbell Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Jonathan Marc Del Nero Director · appointed 2025
- Jonathon Barry Murphy Director · appointed 2024
- Katherine Anne Lane Director · appointed 2019
Show 12 former officers
- Kenneth Michael Fila Director · appointed 2019 · resigned 2025
- An-Ping Hsieh Director · appointed 2017 · resigned 2019
- Maria Ricciardone Lee Director · appointed 2016 · resigned 2019
- Rodd Richard Ruland Director · appointed 2016 · resigned 2019
- James Henry Biggart Director · appointed 2012 · resigned 2015
- Megan C. Preneta Director · appointed 2011 · resigned 2017
- Jonathan Griffith Toby Balmer Director · appointed 2005 · resigned 2024
- James Kevin Braun Director · appointed 2002 · resigned 2012
- Richard Warren Davies Director · appointed 2002 · resigned 2011
- David Legg Director · appointed 2002 · resigned 2005
- Michael William Rich Nominee-director · appointed 2001 · resigned 2002
- Simon James Howley Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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