Hublsoft Group Limited
Company 11943513 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hublsoft Limited 4 shared directors
Connected through a shared director
- Friend MTS Limited 1 shared director
- Knowledge MAP Limited 1 shared director
- Phoebus Holdings Limited 1 shared director
- Netacea Holdings Limited 1 shared director
- HBC Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11943513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2019 |
| Address | PATCH, THE BONDING WAREHOUSE, TERRY AVENUE, YORK, YO1 6FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hublsoft Limited
75-100% shares, 75-100% voting · notified 2019-04-29 - Knowledge MAP Limited ceased 2020-06-08
75-100% shares, 75-100% voting · notified 2019-07-10 - Hamsard 3493 Limited ceased 2026-06-19
75-100% shares, 75-100% voting · notified 2022-11-09
Officers (7)
- Christopher Lloyd Lawlor Director · appointed 2025
- Keven David Parker Director · appointed 2022
- Patrick Alan Clarke Director · appointed 2022
- Ursula Frances Hennell Director · appointed 2020
- Ralph Bernard Edwards Director · appointed 2019
- Nicholas Ivan Cowlen Director · appointed 2019
Show 1 former officer
- Gareth John Price Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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