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Companies/07348797

Hubwise Holdings Limited

Activities of other holding companies n.e.c. · Lichfield

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Financial Models Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-24 · No cessation recorded

Source record 129182627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RJ
Robert JohnstonCurrent secretary
Appointed 2025-07-03 · 1 yr
BS
Brian SchellCurrent director
Appointed 2023-10-18 · 2 yrs · Director
NW
Nicholas WrightCurrent director
Appointed 2022-03-24 · 4 yrs · Business Executive
Show 20 historical appointments
PP
Patrick PedontiResigned director
Resigned 2022-03-24 · 1 yr · Business Executive
KF
Kerrie FleetwoodResigned secretary
Resigned 2022-03-24 · 3 yrs
IW
Ian WelchResigned secretary
Resigned 2021-12-01
IW
Ian WelchResigned director
Resigned 2021-12-01 · Director Of Finance And Operations
KF
Keith FordResigned secretary
Resigned 2021-03-01
LH
Louise HadfieldResigned secretary
Resigned 2019-11-01 · 1 yr
HM
Helen MacdonaldResigned director
Resigned 2019-10-10 · 2 yrs · Director
DB
Douglas BoyceResigned director
Resigned 2019-10-10 · 2 yrs · Managing Director
RG
Richard GoodallResigned director
Resigned 2019-10-10 · 1 yr · Director
MR
Martin RatcliffeResigned director
Resigned 2017-04-20 · 2 yrs · Director
VH
Victoria HeminsleyResigned director
Resigned 2017-01-31 · 2 yrs · Director
VH
Victoria HeminsleyResigned secretary
Resigned 2014-01-02 · 5 yrs
AG
Andrew GrantResigned director
Resigned 2011-11-01 · 1 yr · Director
KE
Kevin EmsleyResigned secretary
Resigned 2011-11-01 · 2 yrs
JP
Jeffrey PlowmanResigned director
Resigned 2011-11-01 · 10 yrs · None
NT
Nicholas ThomasResigned director
Resigned 2011-11-01 · 10 yrs · Director
GK
Gary KennyResigned director
Resigned 2011-11-01 · 10 yrs · None
AM
Angus MacdonaldResigned director
Resigned 2011-10-18 · 11 yrs · Director
CorpLupfaw Formations LimitedResigned director
Resigned 2011-07-26
KE
Kevin EmsleyResigned director
Resigned 2010-08-17 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active