The Hub Company Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased

Ms Briony RudderIndividual

Shares: over 50%, up to 75%

Notified 2025-02-06 · No cessation recorded

Source record 120614733

Ms Briony MathiesonIndividual

Shares: over 50%, up to 75%

Notified 2025-02-04 · No cessation recorded

Source record 120127215

Show 1 ceased record

Mr Sam John Collyer RudderIndividual

Shares: over 50%, up to 75%

Notified 2016-04-26 · Ceased 2025-02-04

Source record 111356883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical

Richard CresswellCurrent director

Appointed 2022-10-11 · 3 yrs · Ifa

+8 others

Paul MarciandiCurrent secretaryCurrent director

Appointed 2007-10-15 · 18 yrs · Company Director

+5 others

Geoffrey BallCurrent director

Appointed 2007-01-10 · 19 yrs · Consultant

+11 others

Show 10 historical appointments

Briony MathiesonResigned director

Resigned 2025-01-13 · 1 yr · Company Director

Reena PindoriaResigned director

Resigned 2017-12-12 · 8 yrs · Chief Technical Officer

Richard WildmanResigned director

Resigned 2010-10-01 · 11 yrs · Company Director

Martin PatersonResigned directorResigned secretary

Resigned 2007-01-10 · 3 yrs · Lawyer

Jennifer HaylesResigned secretary

Resigned 2005-08-08 · 1 yr

CorpChettleburgh International LimitedResigned secretary

Resigned 1999-04-26

Sam RudderResigned secretaryResigned director

Resigned 1999-04-26 · 6 yrs · Marketing

Marek GrabowskiResigned director

Resigned 1999-04-26 · 6 yrs · Marketing And Communications

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 70
Under 35: 0
65 and over: 3
Disqualified match: None active