Company · London
HUB Platform Technology Partners LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Antoine Hubert Joseph Marie Forterre 2025-2026 View profile
- John Kirkowski 2025-2026 View profile
- Sally Moore 2025-2026 View profile
- Douglas Winter Hamilton 2023-2025 View profile
- Paul Taylor 2023-2026 View profile
- Emmanuel Roman 2021-2025 View profile
- Stephen Luke Ellis 2021-2023 View profile
- Adam Kansler 2021-2025 View profile
- Kathryn Ann Owen 2021-2021 View profile
- Christopher Guy Mcloughlin 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 01/03/2021
- Registered office
- London
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.
- Osttra Limited
75-100% shares · notified 2026-05-01 - IHS Markit Equity Investments Limited ceased 2026-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-01
Group
- HUB Platform Technology Partners LTD
is controlled by Osttra Limited
Evidence
active 75-100% shares · notified 2026-05-01 · source: Companies House PSC register - Osttra Limited
is controlled by IHS Markit Equity Investments Limited
Evidence
ceased 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-12-23, ceased 2022-02-28 · source: Companies House PSC register - IHS Markit Equity Investments Limited
is controlled by IHS Markit Group Holdings
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IHS Markit Group Holdings
is controlled by IHS Markit Group Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register - IHS Markit Group Equity Limited
is controlled by S&P Global International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register - S&P Global International Holdings Limited
is controlled by S&P Global Epsilon Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - S&P Global Epsilon Limited
is controlled by S&P Global Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register
Ultimately controlled by S&P Global Capital Limited.
83 other companies in this group
- Prism Valuation Limited
- R.L. Polk U.K. Limited
- S&P Global International Holdings Limited
- IHS Markit UK Services Limited
- Polk Europe Holdings Limited
- IHS Markit Lending 1
- IHS Markit Equity Investments Limited
- S&P Global PI Limited
- Ipreo Limited
- IHS Markit Healthcare Trustee Limited
- S&P Global Omega Limited
- S&P Global UK Limited
- Markit Indices Limited
- Mobility Global Lambda Limited
- IHS Group Holdings Limited
- S&P Global Beta Limited
- S&P Global TAU Limited
- Ipreo UK Holdings LTD
- Ihsm Financing II LTD.
- Traiana Holdings LTD
- Ihsm Global Holdings LTD.
- S&P Global ENA Limited
- R.L. Polk Limited
- IHS Global Limited
- Ihsm Holdings UK LTD
- IHS Markit Holdings 2 Limited
- S&P Global Holdings Europe Limited
- IHS Markit Global Funding Limited
- IHS Markit Global Limited
- Hemscott Holdings Limited
- Ipreo Capitalbridge LTD.
- 07454804
- IHS Markit Group Equity Limited
- Ihsm Funding Singapore LTD
- Agra Ceas Consulting Limited
- IHS Markit Global Investments Limited
- IHS Markit Holdings Limited
- Rushmore Associates Limited
- S&P Global Epsilon Limited
- Osttra Services Limited
- IHS Markit Agribusiness UK Limited
- Thinkfolio LTD
- RCP Trade Solutions Limited
- S&P Global Limited
- S&P Global Sigma Limited
- Marketpipe Limited
- IHS Markit Global Capital LTD.
- Stocks Hotel and Country Club LTD
- Ihsm Holdings Germany LTD
- S&P Global RHO
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
- £27,312,357
- Total assets
- £27,312,357
- Cash
- £27,163,882
- Employees
- 64
- Turnover
- £2,449,988
- Profit/loss
- -£9,163,174
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £2,449,988 | £27,312,357 |
| 2025-12-31 | £2,449,988 | £27,312,357 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Michelle Lesley Hallett Director · appointed 2026
- Kirston Gareth Winters Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michelle Lesley Hallett Director · appointed 2026
- Kirston Gareth Winters Director · appointed 2026
Left in the last 12 months
- John Kirkowski Director · appointed 2025 · resigned 2026
- Antoine Hubert Joseph Marie Forterre Director · appointed 2025 · resigned 2026
- Sally Moore Director · appointed 2025 · resigned 2026
- Paul Taylor Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13236228
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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