HUB Acquisitions Limited
Company 07386165 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.
1 directors on the board
- Shashank Bhalla Director · appointed 2026
Left in the last 12 months
- David Paul Cooper Director · appointed 2014 · resigned 2026
- Mark William Godson Director · appointed 2024 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Just Retirement Limited 1 shared director
- Just Retirement (Holdings) Limited 1 shared director
- Partnership Home Loans Limited 1 shared director
- HUB Financial Solutions Limited 1 shared director
- Partnership Life Assurance Company Limited 1 shared director
- Payingforcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07386165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2010 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Just Retirement (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Open Market Annuity Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tomas Online Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pension Buddy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - HUB Digital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (16)
- Shashank Bhalla Director · appointed 2026
- Anna Wyse Secretary · appointed 2026
Show 14 former officers
- Mark William Godson Director · appointed 2024 · resigned 2026
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Simon Andrew O'Hara Secretary · appointed 2016 · resigned 2019
- David Paul Cooper Director · appointed 2014 · resigned 2026
- Martin Charles Smith Secretary · appointed 2011 · resigned 2016
- Simon Thomas Secretary · appointed 2011 · resigned 2011
- Rodney Malcolm Cook Director · appointed 2010 · resigned 2018
- Christopher Mark Berryman Director · appointed 2010 · resigned 2017
- John Spellman Director · appointed 2010 · resigned 2017
- Michael Edward Joseph Slevin Director · appointed 2010 · resigned 2017
- Simon George Thomas Director · appointed 2010 · resigned 2017
- Craig Mackay Humphreys Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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