Hubwise Services Limited
Company 07731252 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.
- SS&C Trustees Limited 2 shared directors
- Hubwise Securities Limited 2 shared directors
- Hubwise Nominees 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 | 07731252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2011 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (21)
- Temple, Matthew Director · appointed 2026
- Johnston, Robert Secretary · appointed 2025
- Dala, Anil Director · appointed 2024
- Baum, Spencer Sidney Former Director · appointed 2025 · resigned 2026
- Jones, Joanne Former Director · appointed 2023 · resigned 2026
- Sweeney, Brian Edward Former Director · appointed 2022 · resigned 2023
- Fleetwood, Kerrie Former Secretary · appointed 2022 · resigned 2025
- Kemp, Matthew Adam Former Director · appointed 2022 · resigned 2024
- Welch, Ian James Former Director · appointed 2021 · resigned 2022
- Welch, Ian James Former Secretary · appointed 2021 · resigned 2022
- Ford, Keith Vernon Former Secretary · appointed 2021 · resigned 2021
- Hakim, Amir Former Director · appointed 2019 · resigned 2021
- Beedle, Lee James Former Director · appointed 2019 · resigned 2022
- Hadfield, Louise Amanda Former Secretary · appointed 2019 · resigned 2021
- Brown, Mark Anthony Former Director · appointed 2019 · resigned 2022
- Heath, Peter Michael Former Director · appointed 2019 · resigned 2022
- Heminsley, Victoria Former Director · appointed 2014 · resigned 2019
- Macdonald, Angus Former Director · appointed 2011 · resigned 2023
- Kenny, Gary Anthony Former Director · appointed 2011 · resigned 2022
- Plowman, Jeffrey Alan Former Director · appointed 2011 · resigned 2022
- Emsley, Kevin Harry Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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