HUB Realisations Limited
Company 09727464 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blakbear LTD 1 shared director
- AV II (England) LTD 1 shared director
- Bristolify Limited 1 shared director
- Alethia Talent Limited 1 shared director
- AV III-B (England) LTD 1 shared director
- AV III-A (England) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09727464 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| Address | C/O INTERPATH LTD, 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
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.
Officers (15)
- Matthew Joel Penneycard Director · appointed 2024
- Ibrahim Souheil Ajami Director · appointed 2024
- Andrew Richard Pinnington Director · appointed 2024
- Osman Berker YaĞCi Director · appointed 2024
- Paul Richard Dodd Director · appointed 2019
Show 10 former officers
- Cleo Yeung Sham Director · appointed 2022 · resigned 2024
- Fatou Bintou Sagnang Director · appointed 2021 · resigned 2024
- Frederic Geoffrey Albert Destin Director · appointed 2020 · resigned 2022
- Oliver Michael Finch Director · appointed 2020 · resigned 2021
- Peter Robert Edgar Director · appointed 2020 · resigned 2023
- Damien John Patrick Lane Director · appointed 2019 · resigned 2024
- Martin James Bysh Director · appointed 2017 · resigned 2024
- Hulya Bysh Director · appointed 2017 · resigned 2019
- Jeffrey Richard Dodd Director · appointed 2015 · resigned 2017
- Joanne Dodd Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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