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Companies/11383835

Hubexo Topco Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Hubexo Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 133949313
Show 3 ceased records
Ldc Vii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-08 · Ceased 2021-02-26

Source record 121018472
HW
Helen WhitfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · Ceased 2018-05-25

Source record 121008175
RW
Mr Richard Paul WaterhouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · Ceased 2018-06-08

Source record 121194530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DB
David John BaileyCurrent director
Appointed 2026-02-06
+3 others
JK
Joanne KeitCurrent director
Appointed 2024-11-04 · 1 yr · Director
+5 others
Show 16 historical appointments
KR
Kirsty RussellResigned director
Resigned 2024-11-04 · 1 yr · Director
MB
Martin BerglundResigned director
Resigned 2023-12-15 · Chief Financial Officer
RH
Russell HaworthResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
JE
Johnny EngmanResigned director
Resigned 2021-02-28 · 2 yrs · Director
SL
Stefan LindqvistResigned director
Resigned 2021-02-28 · 1 yr · Director
MD
Martin DraperResigned director
Resigned 2019-07-22 · 1 yr · Director
DS
Daniel SmithResigned director
Resigned 2019-07-22 · 1 yr · Director
CS
Colin SmithResigned director
Resigned 2018-11-16 · 3 yrs · Director
RM
Ruth McintoshResigned director
Resigned 2018-11-16 · 2 yrs · Director
CB
Christopher BlaxallResigned director
Resigned 2018-09-28 · 2 yrs · Director
JG
John GarnerResigned director
Resigned 2018-06-08 · 1 yr · Director
RP
Robin PowellResigned director
Resigned 2018-06-08 · 1 yr · Director
AV
Alan Keith VallanceResigned director
Resigned 2018-06-08 · 2 yrs · Director
HW
Helen WhitfieldResigned secretaryResigned director
Resigned 2018-05-25
RW
Richard WaterhouseResigned director
Resigned 2018-05-25 · 2 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active