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Company

HUB SW AYR Holdco Limited

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

Network

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

Who leads it

Previous officers 19

  1. Newall, Michael, Director 2022-2025 Director View profile
  2. Craig Bernard Young 2020-2024 Director View profile
  3. Ian Andrew Benson 2018-2019 Director View profile
  4. David Rose 2018-2020 Director View profile
  5. Nial Watson Gemmell 2017-2024 Director View profile
  6. Donald Martin Gillies 2016-2022 Director View profile
  7. Aftab Rafiq 2016-2018 Director View profile
  8. Andrew James Kennedy 2016-2016 Director View profile
  9. Graham Bruce Fairbank 2015-2016 Director View profile
  10. John Ferguson Mcclelland 2015-2015 Director View profile
  11. Nicholas Giles Burley Parker 2015-2018 Director View profile
  12. Andrew Kerr Bill 2015-2015 Director View profile
  13. Catherine Victoria Lewis 2015-2016 Director View profile
  14. Derek Maxwell Lindsay 2015-2016 Director View profile
  15. Michael Joseph Mcbrearty 2015-2023 Director View profile
  16. Alexander William Gallon 2025-2025 Secretary View profile
  17. Lauren Brown 2024-2025 Secretary View profile
  18. Daniela Radulescu 2018-2024 Secretary View profile
  19. Amit Rishi Jaysukh Thakrar 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2015

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 AYR Holdco Limited is controlled by Alliance Community Partnership Limited
    Evidence
    active 50-75% shares · notified 2017-05-14 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. Equitix Capital Eurobond 4 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  6. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. 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.

3 directors on the board

4.8y median 2.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 58Finance 32Business services 11Professional services 5Property 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
SC506008
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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