Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

HUB SW Largs Dbfm CO Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 12

  1. David William Hammond 2022-2024 Director View profile
  2. Craig Bernard Young 2020-2024 Director View profile
  3. Yvonne Baulk 2019-2022 Director View profile
  4. David Rose 2018-2020 Director View profile
  5. Nial Watson Gemmell 2017-2024 Director View profile
  6. Nicholas Giles Burley Parker 2016-2018 Director View profile
  7. Scott Alan Brown 2016-2019 Director View profile
  8. Laura Friel 2016-2019 Director View profile
  9. Michael Joseph Mcbrearty 2016-2023 Director View profile
  10. Alexander William Gallon 2025-2025 Secretary View profile
  11. Daniela Radulescu 2018-2025 Secretary View profile
  12. Amit Rishi Jaysukh Thakrar 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/03/2016

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 Largs Dbfm CO Limited is controlled by HUB SW Largs Holdco Limited
    Evidence
    active 75-100% shares · notified 2017-03-13 · source: Companies House PSC register
  2. HUB SW Largs Holdco Limited is controlled by Scottish Futures Trust Investments Limited
    Evidence
    active significant influence · notified 2017-03-13 · source: Companies House PSC register
  3. Scottish Futures Trust Investments Limited is controlled by Scottish Futures Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-02 · source: Companies House PSC register

Ultimately controlled by Scottish Futures Trust Limited.

16 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

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

5.5y median 3.9y
average tenure
10.2y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC529516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data