Mdhub Limited
Company 06621052 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.
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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.
2 directors on the board
- Philip Leslie Wyndham Green Director · appointed 2008
- Fiona Shafer Director · appointed 2008
Directors past 6 years
- Philip Leslie Wyndham Green Director · appointed 2008
- Fiona Shafer Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Philip Leslie Wyndham Green Director · appointed 2008
- Fiona Shafer Director · appointed 2008
Also govern a charity
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.
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.
Connected through a shared director
- Ecology Consultancy Limited 1 shared director
- Temple Group Management Limited 1 shared director
- Omega Blue Consulting Limited 1 shared director
- The HUB 100 (Brighton & Hove) Limited 1 shared director
- Laquna Limited 1 shared director
- Greener Leaves Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06621052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2008 |
| Address | SUITE C2 HORSTED KEYNES BUSINESS PARK, CINDER HILL LANE, HORSTED KEYNES, WEST SUSSEX, RH17 7BA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Fiona Shafer
25-50% shares · notified 2016-04-06 - Philip Leslie Wyndham Green
25-50% shares · notified 2016-04-06
Officers (4)
- Philip Leslie Wyndham Green Director · appointed 2008
- Fiona Shafer Director · appointed 2008
Show 2 former officers
- Prism Group Limited Corporate-secretary · appointed 2008 · resigned 2013
- Form 10 Directors FD LTD Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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