Skip to contentClarengateINTELLIGENCE
Companies/03445439

Hub Network Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Sysgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-21 · No cessation recorded

Source record 199171496
Show 1 ceased record
JV
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-21

Source record 210292647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
HC
Heejae ChaeCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+15 others
Show 12 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2019-06-21 · 4 yrs · Director
AB
Adam BinksResigned director
Resigned 2019-06-21 · 4 yrs · Director
AV
Annabelle VolanthenResigned secretary
Resigned 2002-03-01 · 10 yrs · Accountant
CorpCosec LimitedResigned directorResigned secretary
Resigned 1997-10-06
CorpCodir LimitedResigned director
Resigned 1997-10-06
PW
Peter WignallResigned directorResigned secretary
Resigned 1997-10-06 · 4 yrs · I T Consultant
JV
John VolanthenResigned director
Resigned 1997-10-06 · 21 yrs · Internet Engineer
NJ
Neil JenkinsResigned director
Resigned 1997-10-06 · Designer/Programmer

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active