HUB SW Greenfaulds SUB HUB CO Limited

Company SC478291 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 3.5y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 61Finance 32Business services 11Professional services 4Utilities 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.

Related organisations

HUB SW Greenfaulds Holdco Limited 4 shared directors
HUB SW Cumbernauld Holdco Limited 4 shared directors
HUB SW Cumbernauld Dbfm CO Limited 4 shared directors
HUB West Scotland Project Company (NO.1) Limited 2 shared directors
HUB SW Nhsl Holdco Limited 2 shared directors
HUB SW Nhsl SUB HUB CO Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC478291
Status	Active
Type	Private Limited Company
Incorporated	23/05/2014
Address	AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (1)

Hub Sw Greenfaulds Holdco Limited
ownership of shares 75-100%

Officers (23)

Hendry, Paula Director · appointed 2026
Hann, Ruth Mairi Director · appointed 2024
Mcnamee, Ryan Director · appointed 2021
Nicol, Alastair William Director · appointed 2015
Gallon, Alexander William Former Secretary · appointed 2025 · resigned 2025
Brown, Lauren Former Secretary · appointed 2024 · resigned 2025
Shearer, Kathleen Former Director · appointed 2023 · resigned 2026
Young, Craig Bernard Former Director · appointed 2020 · resigned 2024
Radulescu, Daniela Former Secretary · appointed 2018 · resigned 2024
Rose, David Former Director · appointed 2018 · resigned 2020
Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2024
Thakrar, Amit Rishi Jaysukh Former Secretary · appointed 2016 · resigned 2018
Quinn, Joseph Sarto Former Director · appointed 2016 · resigned 2021
Brown, Scott Alan Former Director · appointed 2015 · resigned 2017
Lewis, Catherine Victoria Former Director · appointed 2015 · resigned 2016
Mcgirk, Paul James Former Director · appointed 2015 · resigned 2015
Springett, Gordon Neil Former Secretary · appointed 2015 · resigned 2016
Mcclelland, John Ferguson Former Director · appointed 2014 · resigned 2016
Parker, Nicholas Giles Burley Former Director · appointed 2014 · resigned 2018
Mcbrearty, Michael Joseph Former Director · appointed 2014 · resigned 2023
Lindsay, Derek Maxwell Former Director · appointed 2014 · resigned 2016
Connon, Roger Gordon Former Director · appointed 2014 · resigned 2014
Pinsent Masons Director Limited Former Corporate-director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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