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Company

HUB Pension Consulting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HUB Pension Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark William Godson 2023-2026 Director View profile
  2. Simon John Gray 2018-2023 Director View profile
  3. David Paul Cooper 2018-2026 Director View profile
  4. Lee Russell French 2017-2018 Director View profile
  5. Leslie Dolding 2014-2018 Director View profile
  6. Timothy John Whiting 2014-2018 Director View profile
  7. Robert Douglas Macgregor 2012-2021 Director View profile
  8. Simon Donald Watson 2020-2026 Secretary View profile
  9. David Whitehead 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2012

Ownership

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.

Group

  1. HUB Pension Consulting Limited is controlled by Robert Douglas Macgregor
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Robert Douglas Macgregor.

7 other companies in this group

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 17Finance 11Business services 8Dormant 3

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
08212953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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