The Governance RegisterEdition 2026 · Compiled 12th July 2026

HUB SW Largs Dbfm CO Limited

Company SC529516 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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

3
directors on the board
5.5y median 3.9y
average tenure
10.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Construction 57Finance 31Business 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

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

Company details

NumberSC529516
StatusActive
TypePrivate Limited Company
Incorporated14/03/2016
AddressAVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (1)

  • Hub Sw Largs Holdco Limited
    ownership of shares 75-100%

Officers (15)

  • Hann, Ruth Mairi Director · appointed 2024
  • Cree, Laurence Director · appointed 2022
  • Nicol, Alastair William Director · appointed 2016
  • Gallon, Alexander William Former Secretary · appointed 2025 · resigned 2025
  • Hammond, David William Former Director · appointed 2022 · resigned 2024
  • Young, Craig Bernard Former Director · appointed 2020 · resigned 2024
  • Baulk, Yvonne Former Director · appointed 2019 · resigned 2022
  • Radulescu, Daniela Former Secretary · appointed 2018 · resigned 2025
  • Rose, David Former Director · appointed 2018 · resigned 2020
  • Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2024
  • Parker, Nicholas Giles Burley Former Director · appointed 2016 · resigned 2018
  • Brown, Scott Alan Former Director · appointed 2016 · resigned 2019
  • Friel, Laura Former Director · appointed 2016 · resigned 2019
  • Thakrar, Amit Rishi Jaysukh Former Secretary · appointed 2016 · resigned 2018
  • Mcbrearty, Michael Joseph Former Director · appointed 2016 · resigned 2023

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

Report an error in this record - let us know.