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Companies/00454264

Mi Hub Limited

Manufacture of workwear · Castle Donington

ActiveUnited KingdomIncorporated 1948Private 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 · 1 ceased
Measured Identity Hub LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-16 · No cessation recorded

Source record 140745153
Show 1 ceased record
Ensco 645 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-16

Source record 137385834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
PE
Philip EllisCurrent director
Appointed 2023-04-24 · 3 yrs · Director
+8 others
AO
Andrzej OstrowskiCurrent director
Appointed 2022-05-03 · 4 yrs · Company Director
+4 others
HB
Hayley BrooksCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+3 others
Show 55 historical appointments
KE
Kirk EhrlichResigned director
Resigned 2020-11-30 · 1 yr · Director
MA
Morgan Edward AthertonResigned director
Resigned 2019-08-16 · 2 yrs · Director
ML
Martin LyneResigned director
Resigned 2019-08-16 · 1 yr · Director
JC
Jack CalandraResigned director
Resigned 2018-09-17 · Company Director
JC
Jack CalandraResigned director
Resigned 2018-09-17 · Company Director
BT
Bruce ThornResigned director
Resigned 2016-03-27 · 2 yrs · Company Director
AR
Archibald RhodesResigned secretaryResigned director
Resigned 2016-03-27 · 3 yrs
JK
Jon KimminsResigned director
Resigned 2014-08-28 · 2 yrs · Company Director
MC
Michael ConlonResigned director
Resigned 2014-08-28 · 1 yr · Company Director
ND
Neill DavisResigned director
Resigned 2010-08-06 · 1 yr · Company Director
MC
Michael ConlonResigned secretary
Resigned 2010-08-06 · 5 yrs
DE
David EdwabResigned director
Resigned 2010-08-06 · 5 yrs · Company Director
DW
Diana WilsonResigned director
Resigned 2010-08-06 · 5 yrs · Company Director
DE
Douglas EwertResigned director
Resigned 2010-08-06 · 8 yrs · Company Director
SI
Simon InchleyResigned director
Resigned 2010-08-06 · 4 yrs · Company Director
SG
Stuart GrahamResigned director
Resigned 2009-01-20 · 11 yrs · Company Director
RW
Roger WilliamsResigned director
Resigned 2008-12-22 · 1 yr · Chartered Accountant
AL
Anthony LocheryResigned director
Resigned 2008-12-22 · Chairman
JT
John TalbotResigned director
Resigned 2008-01-08 · Director
CS
Charles SkinnerResigned director
Resigned 2007-12-14 · Ceo
SH
Simon HughesResigned director
Resigned 2006-01-17 · 8 yrs · Director
RP
Richard PearsonResigned directorResigned secretary
Resigned 2006-01-17 · 4 yrs · Director And Secretary
AT
Adrian ThomasResigned director
Resigned 2005-10-20 · Company Director
JW
James WilkinsonResigned director
Resigned 2005-06-24 · 2 yrs · Director
YM
Yvonne MonaghanResigned directorResigned secretary
Resigned 2005-06-24 · 2 yrs · Director
JV
John VareldzisResigned director
Resigned 2004-12-06 · 1 yr · Procurement Director
SH
Stephen HawkinsResigned director
Resigned 2004-02-27 · 1 yr · Director
ES
Edward ShannonResigned director
Resigned 2004-02-27 · Managing Director
GP
Graham PearsonResigned directorResigned secretary
Resigned 2004-02-09 · 1 yr · Finance Director
DW
David WatsonResigned director
Resigned 2002-04-30 · 3 yrs · Sales Director
KM
Kevin MayesResigned director
Resigned 2002-04-30 · 1 yr · Accountant
GH
Gary HolmesResigned secretaryResigned director
Resigned 2001-04-30 · 2 yrs · Accountant
EL
Edwin LongfellowResigned secretary
Resigned 2000-10-05 · Secretary
MS
Michael SuttonResigned director
Resigned 2000-02-24 · 1 yr · Director
PR
Peter RobinsonResigned director
Resigned 2000-02-24 · 2 yrs · Director
RZ
Richard ZernyResigned director
Resigned 2000-02-24 · 2 yrs · Director
DG
David GawlerResigned director
Resigned 1999-08-10 · Chief Executive
RC
Robert CarelessResigned directorResigned secretary
Resigned 1999-08-10 · Ch Financial Officer
GC
Gary CollisResigned director
Resigned 1999-01-11 · 7 yrs · IT Director
JJ
John JacksonResigned director
Resigned 1997-05-22 · 1 yr · Chief Executive
AM
Alastair MccraeResigned director
Resigned 1997-02-28 · 2 yrs · Managing Director
PM
Patrick MaltbyResigned director
Resigned 1996-10-01 · 3 yrs · Commercial Director
RB
Raymond BroomeResigned director
Resigned 1993-10-18 · 12 yrs · Manufacturing Director
KB
Keith BrownResigned director
Resigned 1992-10-06 · 5 yrs · Divisional Director
DT
David ToonResigned director
Resigned 1992-10-06 · 14 yrs · Managing Director
SB
Stephen BarneyResigned director
Resigned 1992-10-06 · 4 yrs · Div Managing Director
RM
Richard MeyersResigned director
Resigned 1992-10-06 · 4 yrs · Group Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active