Network
The large node is Hubflow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2020
Ownership
Owned by (1) 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.
- GCF General Partner Limited
25-50% voting · notified 2025-09-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hubflow Limited
is controlled by GCF General Partner Limited
Evidence
active 25-50% voting · notified 2025-09-17 · source: Companies House PSC register - GCF General Partner Limited
is controlled by Whiterock Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register - Whiterock Capital Partners LLP
is controlled by Whiterock Finance Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Whiterock Finance Limited
is controlled by Paul Jonathan Millar
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-06 · source: Companies House PSC register
Ultimately controlled by Paul Jonathan Millar.
23 other companies in this group
- Whiterock Invest Limited
- Whiterock Commercial Finance Limited
- GFF CI GP Limited
- Whiterock Finance Limited
- GCF General Partner Limited
- Whiterock Finance Ifni Debt Carry Limited
- Little Hands Little Feet Limited
- Moyne Newco (NO 1) Limited
- Whiterock Finance Enterprises Limited
- Whiterock Capital Partners LLP
- Growth Finance Fund General Partner Limited
- Whiterock Finance Holdings Limited
- Whiterock Ifni Debt GP Limited
- Whiterock Carried Interest Limited
- NI Growth Loan Fund II General Partner Limited
- Cityflex LTD
- Moyne Newco (NO.2) LTD
- Whiterock GCF Nominees Limited
- Ladore (NI) LLP
- NI Growth Loan Fund General Partner Limited
- Moyne Belfast LTD
- GCF CI General Partner Limited
- Niglf II CI General Partner 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.
3 directors on the board
- Paul Jonathan Millar Director · appointed 2025
- Gary John Mccausland Director · appointed 2020
- Declan Francis Mellan Director · appointed 2021
Directors past 6 years
- Gary John Mccausland Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Jonathan Millar Director · appointed 2025
- Gary John Mccausland Director · appointed 2020
- Declan Francis Mellan Director · appointed 2021
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
- NI667467
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data