HUB Platform Technology Partners LTD
Company 13236228 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Option Computers Limited 2 shared directors
- RCP Trade Solutions Limited 2 shared directors
- Osttra Services Limited 2 shared directors
- Trioptima UK Limited 2 shared directors
- Traiana Limited 2 shared directors
- Trioptima Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13236228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2021 |
| Address | 2ND FLOOR, LONDON FRUIT AND WOOL EXCHANGE, DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Osttra Limited
ownership of shares 75-100% - Ihs Markit Equity Investments Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Allianz Se ceased 2026
ownership of shares 25-50% - Osttra Group Ltd ceased 2026
ownership of shares 75-100%
Officers (12)
- Michelle Lesley Hallett Director · appointed 2026
- Kirston Gareth Winters Director · appointed 2026
Show 10 former officers
- Antoine Hubert Joseph Marie Forterre Director · appointed 2025 · resigned 2026
- John Kirkowski Director · appointed 2025 · resigned 2026
- Sally Moore Director · appointed 2025 · resigned 2026
- Douglas Winter Hamilton Director · appointed 2023 · resigned 2025
- Paul Taylor Director · appointed 2023 · resigned 2026
- Emmanuel Roman Director · appointed 2021 · resigned 2025
- Stephen Luke Ellis Director · appointed 2021 · resigned 2023
- Adam Kansler Director · appointed 2021 · resigned 2025
- Kathryn Ann Owen Director · appointed 2021 · resigned 2021
- Christopher Guy Mcloughlin Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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