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Who leads it
Previous officers 3
- Gareth John Price 2020-2025 View profile
- Robert James Barton 2019-2020 View profile
- Pamela Edwards 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2019
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.
- Ralph Bernard Edwards ceased 2019-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 - Hublsoft Group Limited
75-100% shares, 75-100% voting · notified 2019-04-29
Group
- Hublsoft Limited
is controlled by Ralph Bernard Edwards
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08, ceased 2019-04-29 · source: Companies House PSC register
Ultimately controlled by Ralph Bernard Edwards.
10 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.
Financials
- Net assets
- -£3,543,487
- Total assets
- -£2,196,228
- Cash
- £842,959
- Employees
- 0.29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £346,371 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £191,202
- Department for Business, Energy and Industrial Strategy · £155,169
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Ralph Bernard Edwards Director · appointed 2019
- Nicholas Ivan Cowlen Director · appointed 2019
- Christopher Lloyd Lawlor Director · appointed 2025
- Ursula Frances Hennell Director · appointed 2019
Directors past 6 years
- Ralph Bernard Edwards Director · appointed 2019
- Nicholas Ivan Cowlen Director · appointed 2019
- Ursula Frances Hennell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ralph Bernard Edwards Director · appointed 2019
- Nicholas Ivan Cowlen Director · appointed 2019
- Christopher Lloyd Lawlor Director · appointed 2025
- Ursula Frances Hennell Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11869832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data