Hubwise Nominees Limited
Company 07711864 Active
Connected board network
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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.
- SS&C Trustees Limited 2 shared directors
- Hubwise Securities Limited 2 shared directors
- Hubwise Services Limited 2 shared directors
- Pensions and Actuarial Services Limited 1 shared director
- XIV Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07711864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| 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)
- Hubwise Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Matthew Temple Director · appointed 2026
- Robert Johnston Secretary · appointed 2025
- Anil Dala Director · appointed 2024
Show 16 former officers
- Spencer Sidney Baum Director · appointed 2025 · resigned 2026
- Joanne Jones Director · appointed 2023 · resigned 2026
- Patrick Kenneth Vaughan Director · appointed 2023 · resigned 2024
- Nicholas Paul Wright Director · appointed 2023 · resigned 2024
- Brian Edward Sweeney Director · appointed 2022 · resigned 2023
- Kerrie Fleetwood Secretary · appointed 2022 · resigned 2025
- Matthew Adam Kemp Director · appointed 2022 · resigned 2024
- Ian Welch Secretary · appointed 2021 · resigned 2022
- Ian James Welch Director · appointed 2021 · resigned 2022
- Helen Julie Macdonald Director · appointed 2019 · resigned 2022
- Douglas Hugh Boyce Director · appointed 2019 · resigned 2022
- Louise Amanda Hadfield Secretary · appointed 2019 · resigned 2021
- Victoria Heminsley Secretary · appointed 2013 · resigned 2019
- Angus Macdonald Director · appointed 2011 · resigned 2023
- Jeffrey Alan Plowman Director · appointed 2011 · resigned 2022
- Kevin Harry Emsley Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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