Company · Lichfield
Hubwise Nominees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Spencer Sidney Baum 2025-2026 View profile
- Joanne Jones 2023-2026 View profile
- Patrick Kenneth Vaughan 2023-2024 View profile
- Nicholas Paul Wright 2023-2024 View profile
- Brian Edward Sweeney 2022-2023 View profile
- Matthew Adam Kemp 2022-2024 View profile
- Ian James Welch 2021-2022 View profile
- Helen Julie Macdonald 2019-2022 View profile
- Douglas Hugh Boyce 2019-2022 View profile
- Angus Macdonald 2011-2023 View profile
- Jeffrey Alan Plowman 2011-2022 View profile
- Kevin Harry Emsley 2011-2011 View profile
- Kerrie Fleetwood 2022-2025 View profile
- Ian Welch 2021-2022 View profile
- Louise Amanda Hadfield 2019-2021 View profile
- Victoria Heminsley 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 20/07/2011
- Registered office
- Lichfield
- Previous names
- Hubwise Securities Limited (until 28/11/2011)
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.
- Hubwise Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hubwise Nominees Limited
is controlled by Hubwise Securities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hubwise Securities Limited
is controlled by Hubwise Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Hubwise Connect Limited
- Colossus Topco Limited
- Pensions and Actuarial Services Limited
- SS&C Solutions Limited
- SS&C Technologies Limited
- SS&C Trustees Limited
- Hubwise Securities Limited
- SS&C Financial Services International Limited
- Hubwise Holdings Limited
- Globeop Risk Services Limited
- Colossus Bidco Limited
- Blue Prism Group Limited
- SS&C Financial Services Europe Limited
- DST Process Solutions Limited
- Blue Prism Limited
- SS&C Fund Services (UK) Limited
- Calastone Limited
- Hubwise Services Limited
- SS&C DST Holdings Limited
- Colossus Midco Limited
- 08554475
- Hubwise Software Limited
- Dsti Group LLP
- Advent Europe Limited
- Dsti Holdings Limited
- Tradeware Global UK Limited
- DST Global Solutions (Realty) Limited
- SS&C Financial Services Limited
- SS&C Depositary Services Limited
- 08132897
- 13765170
- Financial Models Corporation Limited
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
- Anil Dala Director · appointed 2024
- Matthew Temple Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Anil Dala Director · appointed 2024
- Matthew Temple Director · appointed 2026
Left in the last 12 months
- Joanne Jones Director · appointed 2023 · resigned 2026
- Spencer Sidney Baum Director · appointed 2025 · 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
- 07711864
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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