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Company

Hubwise Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Patrick John Louis Pedonti 2022-2023 Director View profile
  2. Ian James Welch 2021-2022 Director View profile
  3. Douglas Hugh Boyce 2019-2022 Director View profile
  4. Richard Arthur Goodall 2019-2020 Director View profile
  5. Helen Julie Macdonald 2019-2022 Director View profile
  6. Martin John Ratcliffe 2017-2019 Director View profile
  7. Victoria Heminsley 2014-2019 Director View profile
  8. Andrew James Grant 2011-2012 Director View profile
  9. Nicholas Alfred Ian Thomas 2011-2022 Director View profile
  10. Gary Anthony Kenny 2011-2022 Director View profile
  11. Jeffrey Alan Plowman 2011-2022 Director View profile
  12. Angus Macdonald 2011-2023 Director View profile
  13. Kevin Harry Emsley 2010-2014 Director View profile
  14. Kerrie Fleetwood 2022-2025 Secretary View profile
  15. Ian James Welch 2021-2022 Secretary View profile
  16. Keith Vernon Ford 2021-2021 Secretary View profile
  17. Louise Amanda Hadfield 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2010

Ownership

Owned by (1) 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. Hubwise Holdings Limited is controlled by Financial Models Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 · source: Companies House PSC register

Ultimately controlled by Financial Models Corporation Limited.

32 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

3.5y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 5Professional services 2Tech and media 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.

Sources

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

Record details
Company number
07348797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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