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Companies/07731252

Hubwise Services Limited

Financial intermediation not elsewhere classified · Lichfield

ActiveUnited KingdomIncorporated 2011Private 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
Hubwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 132117921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MT
Matthew TempleCurrent director
Appointed 2026-03-01
+4 others
RJ
Robert JohnstonCurrent secretary
Appointed 2025-07-03 · 1 yr
AD
Anil DalaCurrent director
Appointed 2024-04-08 · 2 yrs · Deputy Managing Director
+4 others
Show 20 historical appointments
SB
Spencer BaumResigned director
Resigned 2025-09-01 · Director
JJ
Joanne JonesResigned director
Resigned 2023-10-12 · 2 yrs · Managing Director
BS
Brian SweeneyResigned director
Resigned 2022-03-24 · Business Executive
MK
Matthew KempResigned 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
AH
Amir HakimResigned director
Resigned 2019-11-19 · 1 yr · Head Of Propositions
LB
Lee BeedleResigned director
Resigned 2019-11-01 · 2 yrs · Software Engineer
LH
Louise HadfieldResigned secretary
Resigned 2019-11-01 · 1 yr
MB
Mark BrownResigned director
Resigned 2019-11-01 · 2 yrs · IT Director
PH
Peter HeathResigned director
Resigned 2019-11-01 · 2 yrs · Software Engineer
VH
Victoria HeminsleyResigned secretaryResigned director
Resigned 2014-01-02 · 5 yrs
AM
Angus MacdonaldResigned director
Resigned 2011-11-01 · 11 yrs · Director
JP
Jeffrey PlowmanResigned director
Resigned 2011-11-01 · 10 yrs · None
GK
Gary KennyResigned director
Resigned 2011-11-01 · 10 yrs · None
CorpLupfaw Formations LimitedResigned director
Resigned 2011-08-05
KE
Kevin EmsleyResigned director
Resigned 2011-08-05 · Solicitor

Board profile

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