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Company

Hubstar Systems Limited

Hubstar Systems Limited is an active UK company (number 08853435), incorporated 2014, with 1 current director, John Treadwell Anderson. 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 Hubstar Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sebastian Van Der Meulen 2016-2018 Director View profile
  2. Huw Charles Davies 2016-2018 Director View profile
  3. Neil Alexander Duguid 2015-2018 Director View profile
  4. Paul Davies 2014-2018 Director View profile
  5. Ralph Rory Waterer 2014-2016 Director View profile
  6. Christopher Clive Fribbens 2014-2018 Director View profile
  7. Nigel Brian Reading 2014-2017 Director View profile
  8. Martin Derrick Hiles 2014-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £4,037,309 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Desk Booking Tool and Occupancy Sensors Solution - Unified DBT and OS Solution Buyer: Home Office £3,620,000 2025-12-23 CPV 35125100 Source: Contracts Finder

    A Call-Off contract for a unified Desk Booking Tool and Occupancy Sensors solution that supports the Home Office workplace optimisation, hybrid working, and data-driven space management across Home Office locations.

  • GB-London: Desk & Room Booking System Buyer: BIP SOLUTIONS LIMITED £417,309 2025-12-12 CPV 48000000 Source: Contracts Finder

    This Call-Off Contract for the G-Cloud 14 Framework Agreement (RM1557.14) for the Desk & Room Booking System.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
20/01/2014

Ownership

Owned by (5) 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. Hubstar Systems Limited is controlled by Martin Derrick Hiles
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2019-06-01 · source: Companies House PSC register

Ultimately controlled by Martin Derrick Hiles.

2 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08853435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data