Compliance HUB Limited

Company 07113512 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

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 2 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 2Health and social care 2Professional services 2Arts and leisure 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.

Canary Limited 2 shared directors
Inspired Pharma Training Limited 2 shared directors
Compliance HUB Contractors Limited 2 shared directors
Durham Regatta 1 shared director

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

Company details

Number	07113512
Status	Active
Type	Private Limited Company
Incorporated	29/12/2009
Address	5 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Agora Bidco Limited (Crn: 12624347)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Claire Puddiphatt ceased 2024 British
significant influence or control
Mr Steven John Gray ceased 2026 British
significant influence or control
Compliance Hub Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

James Lamb Director · appointed 2026
Clare Anne Simpson Director · appointed 2026

Show 5 former officers

Michael James Tagg Director · appointed 2026 · resigned 2026
Deborah Karen Kobewka Director · appointed 2026 · resigned 2026
Claire Puddiphatt Director · appointed 2011 · resigned 2026
David Parsons Director · appointed 2010 · resigned 2010
Steven John Gray Director · appointed 2009 · resigned 2026

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

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