Hubexo UK Limited
Company 13043184 Active
Connected board network
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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.
2 directors on the board
- David John Bailey Director · appointed 2026
- Joanne Mary Keit Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David John Bailey Director · appointed 2026
- Joanne Mary Keit Director · appointed 2024
Left in the last 12 months
- Kirsty Russell Director · appointed 2024 · resigned 2026
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.
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
- Hubexo North UK Limited 2 shared directors
- Hubexo South UK Limited 2 shared directors
- Hubexo Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13043184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2020 |
| Address | THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Byggfakta Group Nordic Holdco Ab ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hubexo Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Hubexo South UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17
Officers (8)
- David John Bailey Director · appointed 2026
- Joanne Mary Keit Director · appointed 2024
Show 6 former officers
- Kirsty Russell Director · appointed 2024 · resigned 2026
- Martin Berglund Director · appointed 2023 · resigned 2024
- Russell Adam Haworth Director · appointed 2022 · resigned 2024
- Colin Smith Director · appointed 2022 · resigned 2022
- Stefan Lindqvist Director · appointed 2020 · resigned 2022
- Johnny Engman Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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