Hubwise Nominees Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2011Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased

Hubwise Securities LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121885413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical

Matthew TempleCurrent director

Appointed 2026-03-01

+4 others

Robert JohnstonCurrent secretary

Appointed 2025-07-03 · 1 yr

Anil DalaCurrent director

Appointed 2024-04-08 · 2 yrs · Deputy Managing Director

+4 others

Show 16 historical appointments

Spencer BaumResigned director

Resigned 2025-09-30 · Director

Joanne JonesResigned director

Resigned 2023-07-18 · 2 yrs · Company Director

Patrick VaughanResigned director

Resigned 2023-06-19 · 1 yr · Director, Financial Services

Nicholas WrightResigned director

Resigned 2023-05-25 · 1 yr · Director

Brian SweeneyResigned director

Resigned 2022-03-24 · Business Executive

Matthew KempResigned director

Resigned 2022-03-24 · 1 yr · Business Executive

Kerrie FleetwoodResigned secretary

Resigned 2022-03-24 · 3 yrs

Ian WelchResigned secretary

Resigned 2021-12-01

Ian WelchResigned director

Resigned 2021-12-01 · Director Of Finance And Operations

Douglas BoyceResigned director

Resigned 2019-11-19 · 2 yrs · Managing Director

Helen MacdonaldResigned director

Resigned 2019-11-19 · 2 yrs · Corporate Services Director

Louise HadfieldResigned secretary

Resigned 2019-11-01 · 1 yr

Victoria HeminsleyResigned secretary

Resigned 2013-11-15 · 5 yrs

Angus MacdonaldResigned director

Resigned 2011-11-01 · 11 yrs · Director

Jeffrey PlowmanResigned director

Resigned 2011-11-01 · 10 yrs · None

Kevin EmsleyResigned director

Resigned 2011-07-20 · Solicitor

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active