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Hubexo South UK Limited

Hubexo South UK Limited is an active UK company (number 08249446), incorporated 2012, with 2 current directors, David John Bailey and Joanne Mary Keit. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hubexo South UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kirsty Russell 2024-2026 Director View profile
  2. Martin Berglund 2023-2024 Director View profile
  3. Russell Adam Haworth 2023-2024 Director View profile
  4. Victoria Mcewen 2022-2023 Director View profile
  5. Stefan Lindqvist 2021-2022 Director View profile
  6. Johnny Engman 2021-2023 Director View profile
  7. Colin Smith 2021-2022 Director View profile
  8. Stefan Beurier 2016-2020 Director View profile
  9. Natasha Isobel Christie-Miller 2016-2020 Director View profile
  10. Michael James Douglas Woolfrey 2013-2014 Director View profile
  11. Amanda Jane Gradden 2013-2021 Director View profile
  12. Malcolm Howard Gough 2012-2013 Director View profile
  13. Stephen Wilson 2012-2012 Director View profile
  14. John Keith Gulliver 2012-2012 Director View profile
  15. Duncan Anthony Painter 2012-2021 Director View profile
  16. Louise Meads 2017-2021 Secretary View profile
  17. Susanna Elizabeth Genevieve Freeman 2012-2014 Secretary View profile
  18. Shanny Looi 2012-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2012

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.

  • Hubexo UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17

Group

  1. Hubexo South UK Limited is controlled by Hubexo UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 · source: Companies House PSC register

Ultimately controlled by Hubexo UK Limited.

1 other company 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

1.1y median 1.1y
average tenure
1.7y
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.

Finance 4Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08249446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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