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Company

HUB SW Nhsl SUB HUB CO Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is HUB SW Nhsl SUB HUB CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Craig Bernard Young 2020-2024 Director View profile
  2. Donald Martin Gillies 2019-2021 Director View profile
  3. David Rose 2018-2020 Director View profile
  4. Nial Watson Gemmell 2017-2024 Director View profile
  5. Catherine Victoria Lewis 2014-2019 Director View profile
  6. Michael Joseph Mcbrearty 2014-2023 Director View profile
  7. Derek Maxwell Lindsay 2014-2019 Director View profile
  8. John Ferguson Mcclelland 2013-2020 Director View profile
  9. Andrew Kerr Bill 2013-2018 Director View profile
  10. Simon David Green 2013-2014 Director View profile
  11. Nicholas Giles Burley Parker 2013-2018 Director View profile
  12. Alexander William Gallon 2025-2025 Secretary View profile
  13. Daniela Radulescu 2018-2025 Secretary View profile
  14. Amit Rishi Jaysukh Thakrar 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2013

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.

Group

  1. HUB SW Nhsl SUB HUB CO Limited is controlled by HUB South West Scotland Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
  2. HUB South West Scotland Limited is controlled by Alliance Community Partnership Limited
    Evidence
    active 50-75% shares · notified 2017-06-24 · source: Companies House PSC register
  3. Alliance Community Partnership Limited is controlled by Equitix SW Hubco Limited
    Evidence
    active 50-75% shares · notified 2017-02-04 · source: Companies House PSC register
  4. Equitix SW Hubco Limited is controlled by Equitix Hubco 4 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Hubco 4 Limited is controlled by Equitix Capital Eurobond 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Equitix Capital Eurobond 4 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  7. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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 for researchers

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.

5 directors on the board

5.9y median 4.4y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
left in the last 12 months

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.

Construction 60Finance 33Business services 11Professional services 4Arts and leisure 1Health and social care 1Utilities 1

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
SC458387
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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