Company
Hublsoft Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Gareth John Price 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2019
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
25-50% shares, 25-50% voting · notified 2019-04-12 - Pamela Edna Edwards ceased 2021-01-26
25-50% shares, 25-50% voting · notified 2019-07-17
Group
- Hublsoft Group Limited
is controlled by Ralph Bernard Edwards
Evidence
active 25-50% shares, 25-50% voting · notified 2019-04-12 · 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
- Total assets
- £6,042,469
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
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.
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.
6 directors on the board
- Keven David Parker Director · appointed 2022
- Ralph Bernard Edwards Director · appointed 2019
- Patrick Alan Clarke Director · appointed 2022
- Nicholas Ivan Cowlen Director · appointed 2019
- Christopher Lloyd Lawlor Director · appointed 2025
- Ursula Frances Hennell Director · appointed 2020
Directors past 6 years
- Ralph Bernard Edwards Director · appointed 2019
- Nicholas Ivan Cowlen Director · appointed 2019
- Ursula Frances Hennell Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Keven David Parker Director · appointed 2022
- Ralph Bernard Edwards Director · appointed 2019
- Patrick Alan Clarke Director · appointed 2022
- Nicholas Ivan Cowlen Director · appointed 2019
- Christopher Lloyd Lawlor Director · appointed 2025
- Ursula Frances Hennell Director · appointed 2020
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
- 11943513
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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