Criteria HUB LTD
Company 09794465 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mortgage Brain Limited 2 shared directors
- The Mortgage Trading Exchange Limited 2 shared directors
- MBL Financial Services Limited 2 shared directors
- Premier Processing Services Limited 2 shared directors
- Mortgage Brain Holdings Limited 2 shared directors
- Mortgagestream Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09794465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2015 |
| Address | 6 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mortgage Brain Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jason Lee Hegarty ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr James Michael Powell ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Lyle Houghton ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Alastair Colin Gillies Brown Director · appointed 2022
- Syed Zahid Hussain Bilgrami Director · appointed 2021
Show 5 former officers
- Tarndeep Singh Birha Director · appointed 2019 · resigned 2022
- Mark Adrian Lofthouse Director · appointed 2019 · resigned 2021
- James Michael Powell Director · appointed 2015 · resigned 2019
- Jason Lee Hegarty Director · appointed 2015 · resigned 2019
- Lyle Houghton Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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