Company · Sheffield
Compliance HUB Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Compliance HUB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Michael James Tagg 2026-2026 View profile
- Deborah Karen Kobewka 2026-2026 View profile
- Claire Puddiphatt 2011-2026 View profile
- David Parsons 2010-2010 View profile
- Steven John Gray 2009-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 29/12/2009
- Registered office
- Sheffield
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.
- Claire Puddiphatt ceased 2024-01-01
significant influence · notified 2016-06-30 - Steven John Gray ceased 2026-04-02
significant influence · notified 2016-06-30 - confirmed: also a director of this company
Group
- Compliance HUB Limited
is controlled by Claire Puddiphatt
Evidence
ceased significant influence · notified 2016-06-30, ceased 2024-01-01 · source: Companies House PSC register
Ultimately controlled by Claire Puddiphatt.
1 other company 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
- James Lamb Director · appointed 2026
- Clare Anne Simpson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Lamb Director · appointed 2026
- Clare Anne Simpson Director · appointed 2026
Left in the last 12 months
- Michael James Tagg Director · appointed 2026 · resigned 2026
- Steven John Gray Director · appointed 2009 · resigned 2026
- Deborah Karen Kobewka Director · appointed 2026 · resigned 2026
- Claire Puddiphatt Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07113512
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data