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Company

Measured Identity HUB Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Martyn Vitty 2022–2026 Director View profile
  2. Kirk Mark Ehrlich 2020–2022 Director View profile
  3. Martin John Draper 2020–2026 Director View profile
  4. Martin John Lyne 2019–2021 Director View profile
  5. Paul Heiden 2019–2026 Director View profile
  6. John Charles Green 2019–2022 Director View profile
  7. Andrew John Grove 2019–2020 Director View profile
  8. Stuart William Graham 2018–2020 Director View profile
  9. Morgan Edward Atherton 2018–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2018

Ownership

Owned by (2) 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. Measured Identity HUB Limited is controlled by Chiton Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 · source: Companies House PSC register
  2. Chiton Bidco Limited is controlled by Chiton Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  3. Chiton Midco Limited is controlled by Chiton Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  4. Chiton Topco Limited is controlled by Zeina Jalal Bain
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2026-01-07, ceased 2026-05-29 · source: Companies House PSC register

Ultimately controlled by Zeina Jalal Bain.

21 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 for researchers

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.

3 directors on the board

4.8y median 4.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 3Manufacturing 3Professional services 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.

Sources

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

Record details
Company number
11414518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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