Phundex UK LTD
Company 12207772 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.
3 directors on the board
- Raya Lynn Usher Director · appointed 2019
- Heather-Anne Hubbell Director · appointed 2019
- John Raymond Hubbell Director · appointed 2019
Directors past 6 years
- Raya Lynn Usher Director · appointed 2019
- Heather-Anne Hubbell Director · appointed 2019
- John Raymond Hubbell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Raya Lynn Usher Director · appointed 2019
- Heather-Anne Hubbell Director · appointed 2019
- John Raymond Hubbell 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.
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
- Trustco Capital LTD. 2 shared directors
- Dimond Bikes UK Limited 2 shared directors
- Precision Rewards LTD 2 shared directors
Connected through a shared director
- Hubbell Ventures UK LTD. 1 shared director
- Wellbridge Financial Limited 1 shared director
- Tradesserve LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12207772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2019 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Heather-Anne Hubbell
significant influence · notified 2019-09-16 - John Raymond Hubbell ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2022-09-01
Officers (3)
- Raya Lynn Usher Director · appointed 2019
- Heather-Anne Hubbell Director · appointed 2019
- John Raymond Hubbell Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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