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Governance Register

Company

Hubrx LTD

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hubrx LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jason Elliot Lestner 2023-2024 Director View profile
  2. Michael Raymond Hewitson 2020-2022 Director View profile
  3. Jennifer May Alice Riddell 2020-2022 Director View profile
  4. Sean Douglas Riddell 2019-2022 Director View profile
  5. Howard Beggs 2019-2022 Director View profile
  6. Stephanus Janke 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2019

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.

  • Daniel Mark Lee ceased 2022-07-05
    25-50% shares, 25-50% voting · notified 2019-09-06 - confirmed: also a director of this company
  • Hubrx Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05

Group

  1. Hubrx LTD is controlled by Daniel Mark Lee
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-09-06, ceased 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Daniel Mark Lee.

12 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
-£5,915,516
Total assets
£15,492,341
Cash
£94,594
Employees
19
Turnover
£7,287,229
Profit/loss
-£3,635,445

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis 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.

5 directors on the board

4y median 4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 21Health and social care 8Dormant 1Other services 1Professional 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
12192691
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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