Hubwise Securities Limited

Company 06071374 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.

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.

directors on the board

1.1y median 0.9y

average tenure

2.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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 5Dormant 2Tech and media 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SS&C Trustees Limited 2 shared directors
Hubwise Nominees Limited 2 shared directors
Hubwise Services Limited 2 shared directors
SS&C Financial Services Europe Limited 1 shared director
SS&C Financial Services International Limited 1 shared director
Pensions and Actuarial Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06071374
Status	Active
Type	Private Limited Company
Incorporated	29/01/2007
Address	WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Hubwise Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Matthew Temple Director · appointed 2026
Jeremy Douglas Charles Director · appointed 2025
Spencer Sidney Baum Director · appointed 2025
Robert Johnston Secretary · appointed 2025
Anil Dala Director · appointed 2024

Show 21 former officers

Joanne Jones Director · appointed 2023 · resigned 2026
Nicholas Paul Wright Director · appointed 2023 · resigned 2025
Brian Edward Sweeney Director · appointed 2022 · resigned 2023
Damien Anthony Barry Director · appointed 2022 · resigned 2026
Spencer Sidney Baum Director · appointed 2022 · resigned 2022
David James Moffat Director · appointed 2022 · resigned 2023
Matthew Adam Kemp Director · appointed 2022 · resigned 2024
Kerrie Fleetwood Secretary · appointed 2022 · resigned 2025
Ian James Welch Director · appointed 2021 · resigned 2022
Ian Welch Secretary · appointed 2021 · resigned 2022
Keith Vernon Ford Secretary · appointed 2021 · resigned 2021
Douglas Hugh Boyce Director · appointed 2019 · resigned 2023
Helen Julie Macdonald Director · appointed 2019 · resigned 2023
Louise Amanda Hadfield Secretary · appointed 2019 · resigned 2021
Victoria Heminsley Director · appointed 2013 · resigned 2019
Jeffrey Alan Plowman Director · appointed 2012 · resigned 2020
Angus Macdonald Director · appointed 2011 · resigned 2023
Luke Andrew Rundle Director · appointed 2009 · resigned 2011
Andrew John Feldhaus Director · appointed 2009 · resigned 2012
Kim Knowles Secretary · appointed 2007 · resigned 2012
Peter Frederick Knowles Director · appointed 2007 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.