Hubwise Holdings Limited
Company 07348797 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Calastone Limited 1 shared director
- Colossus Topco Limited 1 shared director
- Colossus Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07348797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2010 |
| Address | WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Financial Models Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Robert Johnston Secretary · appointed 2025
- Brian Schell Director · appointed 2023
- Nicholas Paul Wright Director · appointed 2022
Show 17 former officers
- Kerrie Fleetwood Secretary · appointed 2022 · resigned 2025
- Patrick John Louis Pedonti Director · appointed 2022 · resigned 2023
- Ian James Welch Director · appointed 2021 · resigned 2022
- Ian James Welch Secretary · appointed 2021 · resigned 2022
- Keith Vernon Ford Secretary · appointed 2021 · resigned 2021
- Louise Amanda Hadfield Secretary · appointed 2019 · resigned 2021
- Douglas Hugh Boyce Director · appointed 2019 · resigned 2022
- Richard Arthur Goodall Director · appointed 2019 · resigned 2020
- Helen Julie Macdonald Director · appointed 2019 · resigned 2022
- Martin John Ratcliffe Director · appointed 2017 · resigned 2019
- Victoria Heminsley Director · appointed 2014 · resigned 2019
- Andrew James Grant Director · appointed 2011 · resigned 2012
- Nicholas Alfred Ian Thomas Director · appointed 2011 · resigned 2022
- Gary Anthony Kenny Director · appointed 2011 · resigned 2022
- Jeffrey Alan Plowman Director · appointed 2011 · resigned 2022
- Angus Macdonald Director · appointed 2011 · resigned 2023
- Kevin Harry Emsley Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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