Comparison Technologies Service HUB Limited

Company 06246549 Active

Connected board network

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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 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 1 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.

Business services 3Finance 2Tech and media 2Dormant 1Other 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.

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

UK WEB Media Limited 1 shared director
Fundraising Innovations Limited 1 shared director
Tenant Shop Services Limited 1 shared director
Tenant Shop Home Services Limited 1 shared director
Harwood Ventures LTD 1 shared director
Tenant Shop CC Limited 1 shared director

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

Company details

Number	06246549
Status	Active
Type	Private Limited Company
Incorporated	14/05/2007
Address	1 LONDON ROAD, SOUTHAMPTON, SO15 2AE
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified86900 - Other human health activities

Ownership - persons with significant control (7)

Tenant Shop Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Inchora Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as trust
Inchora Money Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Emerald (Inchora) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cignpost Diagnostics Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cignpost Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Farnborough X92 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Peter Frederick Callander Director · appointed 2025
Jamie Peter Warwick Harwood Director · appointed 2025

Show 8 former officers

Colin Hall Director · appointed 2020 · resigned 2021
Timothy Dodd Director · appointed 2017 · resigned 2020
Anthony Banham Director · appointed 2014 · resigned 2020
Jonathan David Erwin Director · appointed 2013 · resigned 2015
Simon Andrew Templeman Director · appointed 2007 · resigned 2009
Charlotte Frances Moore Director · appointed 2007 · resigned 2008
Steve Dennis Whatley Director · appointed 2007 · resigned 2025
Sarah Catherine Bascombe Secretary · appointed 2007 · resigned 2009

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

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