Company · Beccles
Hughes Business Solutions LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 04/03/2022
- Registered office
- Beccles
- Previous names
- Cromwell Business Solutions LTD (until 06/06/2024)
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.
- Hughes Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Cromwell Business Systems Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
Group
- Hughes Business Solutions LTD
is controlled by Hughes Electrical Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Hughes Electrical Limited
is controlled by Robert John Hughes
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert John Hughes.
12 other companies in this group
- James Armstrong Holdings Limited
- Bennetts Retail Trading Limited
- Kombine Technology Limited
- Hughes Rental Limited
- Rojean Investments Limited
- Washco Limited
- Hughes Electrical Limited
- Hughes TV and Audio Limited
- Trade Electricals Direct LTD
- Dial-A-TV Limited
- Dial-A-TV (Rentals) Limited
- Hughes Pension Trustee Limited
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.
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.
6 directors on the board
- Christopher William Thornton Director · appointed 2023
- Henrico Doward Director · appointed 2023
- Mark David Wardell Director · appointed 2023
- Sonu Kundi Director · appointed 2022
- Alex Jeremy Greenland Director · appointed 2023
- David Jose Massot Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Alex Jeremy Greenland Director · appointed 2023
Portfolio (5)
- Christopher William Thornton Director · appointed 2023
- Henrico Doward Director · appointed 2023
- Mark David Wardell Director · appointed 2023
- Sonu Kundi Director · appointed 2022
- David Jose Massot Director · appointed 2022
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
- 13955375
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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