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Company

The HUB Pharmacy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The HUB Pharmacy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David James Atkinson 2022-2023 Director View profile
  2. David Atkinson 2015-2022 Director View profile
  3. Andrew Craig Butterworth 2011-2022 Director View profile
  4. Christopher Ball 2011-2018 Director View profile
  5. Edward Hugh Mcneill 2011-2015 Director View profile
  6. Gavin Patrick Birchall 2011-2015 Director View profile
  7. Keith John Maddin 2007-2015 Director View profile
  8. Michael William Adams 2007-2011 Director View profile
  9. Stephen Thomas Jeffers 2007-2018 Director View profile
  10. Andrew Craig Butterworth 2011-2015 Secretary View profile
  11. Edward Mcneill 2011-2011 Secretary View profile
  12. Mark Jonathan Osmond 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2007

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.

Group

  1. The HUB Pharmacy Limited is controlled by Allcures.COM(2006) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register
  2. Allcures.COM(2006) Limited is controlled by Knight Noise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Knight Noise Limited.

38 other companies in this group

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.

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

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 36Finance 8Professional services 6Property 5Business services 4Health and social care 3

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.

Sources

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

Record details
Company number
06431213
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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