HUB Living Developments Limited
Company 07698428 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.
5 directors on the board
- Robert Grant Sloss Director · appointed 2011
- Damien Gerard Sharkey Director · appointed 2019
- Timothy Spencer Barlow Director · appointed 2011
- Edward Michael Cartwright Director · appointed 2011
- Marcio Sugui Director · appointed 2022
11.3y median 15y
average tenure
15y
longest tenure
Directors past 6 years
- Robert Grant Sloss Director · appointed 2011
- Damien Gerard Sharkey Director · appointed 2019
- Timothy Spencer Barlow Director · appointed 2011
- Edward Michael Cartwright Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Robert Grant Sloss Director · appointed 2011
- Damien Gerard Sharkey Director · appointed 2019
- Timothy Spencer Barlow Director · appointed 2011
- Edward Michael Cartwright Director · appointed 2011
- Marcio Sugui Director · appointed 2022
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.
Property 34Finance 14Construction 7Professional services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Forme Living Limited 4 shared directors
- HUB Capital Developments LTD 4 shared directors
- HUB Group Operations Limited 3 shared directors
- Ryger Maidenhead Limited 2 shared directors
- Granton Investments Limited 2 shared directors
- Squarestone Property Investment Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07698428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2011 |
| Address | 6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
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.
- Robert Grant Sloss
25-50% shares, 25-50% voting · notified 2016-06-30 - Edward Michael Cartwright
25-50% shares, 25-50% voting · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB Capital Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Shore Station (Edinburgh) JV LLP ceased 2025-04-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-01 - Southwark Bridge Road LLP ceased 2025-03-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-28 - Sandringham Mews (Holdco) LLP ceased 2025-06-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-06
Officers (12)
- Marcio Sugui Director · appointed 2022
- Damien Gerard Sharkey Director · appointed 2019
- Geraldine Geaves Secretary · appointed 2013
- Robert Grant Sloss Director · appointed 2011
- Timothy Spencer Barlow Director · appointed 2011
- Edward Michael Cartwright Director · appointed 2011
Show 6 former officers
- Steve Sanham Director · appointed 2016 · resigned 2019
- Hapsford Partners Corporate-director · appointed 2013 · resigned 2014
- Fatima Oliveira Secretary · appointed 2012 · resigned 2013
- Jenny Layton Secretary · appointed 2011 · resigned 2012
- Rajan Hollingsworth Russell Director · appointed 2011 · resigned 2013
- Leanne Sarah Cole Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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