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Company

Hubexo Topco Limited

Hubexo Topco Limited is an active UK company (number 11383835), incorporated 2018, 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 Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Kirsty Russell 2024-2026 Director View profile
  2. Martin Berglund 2023-2024 Director View profile
  3. Russell Adam Haworth 2022-2024 Director View profile
  4. Stefan Lindqvist 2021-2022 Director View profile
  5. Johnny Engman 2021-2023 Director View profile
  6. Martin Draper 2019-2021 Director View profile
  7. Daniel James Alexander Smith 2019-2021 Director View profile
  8. Colin Smith 2018-2022 Director View profile
  9. Ruth Joanne Mcintosh 2018-2021 Director View profile
  10. Christopher Stanley Blaxall 2018-2021 Director View profile
  11. Robin Clive Powell 2018-2019 Director View profile
  12. Alan Keith Vallance 2018-2021 Director View profile
  13. John Garner 2018-2019 Director View profile
  14. Richard Paul Waterhouse 2018-2021 Director View profile
  15. Helen Whitfield 2018-2021 Director View profile
  16. Helen Whitfield 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2018

Ownership

Owned by (4) 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.

  • Helen Whitfield ceased 2018-05-25
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - confirmed: also a director of this company
  • Richard Paul Waterhouse ceased 2018-06-08
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
  • Hubexo UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
  • LDC VII LP ceased 2021-02-26
    25-50% shares, 25-50% voting · notified 2018-06-08

Group

  1. Hubexo Topco Limited is controlled by Helen Whitfield
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25, ceased 2018-05-25 · source: Companies House PSC register

Ultimately controlled by Helen Whitfield.

3 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.

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 2Retail and trade 2Tech and media 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
11383835
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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