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Company

HUB West Scotland Holdco (NO.2) Limited

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

Network

The large node is HUB West Scotland Holdco (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Bina Tailor 2020-2023 Director View profile
  2. Richard John Dixon 2020-2023 Director View profile
  3. Andrew James Baillie 2019-2020 Director View profile
  4. Marion Grey Easton Speirs 2019-2023 Director View profile
  5. Henry Otti 2019-2020 Director View profile
  6. Adam John Titmus 2018-2020 Director View profile
  7. Westley Alan Erlam 2018-2019 Director View profile
  8. Nial Watson Gemmell 2017-2024 Director View profile
  9. Lisa Scenna 2017-2019 Director View profile
  10. Andrew Edward Douglas Macdonald 2017-2018 Director View profile
  11. Andrew John Powell 2017-2018 Director View profile
  12. Gordon James Shirreff 2016-2023 Director View profile
  13. Ben Peter Richardson 2016-2017 Director View profile
  14. David George Lane 2016-2020 Director View profile
  15. David Wilson Loudon 2016-2016 Director View profile
  16. Colin Malcolm Campbell 2015-2016 Director View profile
  17. William Stewart Matthews 2014-2016 Director View profile
  18. Alastair Graham Gourlay 2014-2016 Director View profile
  19. Nigel Paul Badham 2014-2017 Director View profile
  20. George Peter Farley 2014-2016 Director View profile
  21. Anthony Curran 2014-2016 Director View profile
  22. John William Dryburgh 2014-2023 Director View profile
  23. Richard Stephen Drew 2014-2021 Director View profile
  24. James Leonard King 2014-2015 Director View profile
  25. Benjamin James Harrop 2014-2016 Director View profile
  26. Margaret Brown Porteous Mccrossan 2014-2016 Director View profile
  27. Clare Sheridan 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2014

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 West Scotland Holdco (NO.2) Limited is controlled by Blackmead HUB West Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register
  2. Blackmead HUB West Limited is controlled by Justine Markovitz Bordenave
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2018-04-19 · source: Companies House PSC register

Ultimately controlled by Justine Markovitz Bordenave.

30 other companies in this group

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.

3 directors on the board

2.6y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 77Finance 35Professional services 21Business services 18Property 15Utilities 2Health and social care 1Transport 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
SC471571
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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