Company · Birmingham In Administration
HUB Realisations Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Cleo Yeung Sham 2022-2024 View profile
- Fatou Bintou Sagnang 2021-2024 View profile
- Frederic Geoffrey Albert Destin 2020-2022 View profile
- Oliver Michael Finch 2020-2021 View profile
- Peter Robert Edgar 2020-2023 View profile
- Damien John Patrick Lane 2019-2024 View profile
- Martin James Bysh 2017-2024 View profile
- Hulya Bysh 2017-2019 View profile
- Jeffrey Richard Dodd 2015-2017 View profile
- Joanne Dodd 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 11/08/2015
- Registered office
- Birmingham
- Previous names
- Huboo Technologies Limited (until 04/02/2025)
Ownership
Owned by (3) 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.
- Joanne Dodd ceased 2017-11-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul Richard Dodd ceased 2017-11-06
50-75% shares · notified 2016-04-06 - Hulya Bysh ceased 2019-03-27
25-50% shares · notified 2017-11-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HUB Realisations Limited
is controlled by Joanne Dodd
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-06 · source: Companies House PSC register
Ultimately controlled by Joanne Dodd.
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.
5 directors on the board
- Paul Richard Dodd Director · appointed 2019
- Matthew Joel Penneycard Director · appointed 2024
- Ibrahim Souheil Ajami Director · appointed 2024
- Andrew Richard Pinnington Director · appointed 2024
- Osman Berker YaĞCi Director · appointed 2024
Directors past 6 years
- Paul Richard Dodd Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ibrahim Souheil Ajami Director · appointed 2024
- Andrew Richard Pinnington Director · appointed 2024
- Osman Berker YaĞCi Director · appointed 2024
Portfolio (2)
- Paul Richard Dodd Director · appointed 2019
- Matthew Joel Penneycard Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09727464
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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