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Companies/13236228

Hub Platform Technology Partners Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2026-05-01 · No cessation recorded

Source record 128111635
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2026-05-01 · Ceased 2026-05-01

Source record 135654849
Shares: over 75%, up to 100%

Notified 2026-05-01 · Ceased 2026-05-01

Source record 135802041
Allianz SeCorporate
Shares: over 25%, up to 50%

Notified 2021-06-30 · Ceased 2026-05-01

Source record 131125171
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2026-05-01

Source record 131059478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KW
Kirston Gareth WintersCurrent director
Appointed 2026-05-01
MH
Michelle Lesley HallettCurrent director
Appointed 2026-05-01
Show 10 historical appointments
AF
Antoine ForterreResigned director
Resigned 2025-09-30 · Cfo
JK
John KirkowskiResigned director
Resigned 2025-05-01 · Finance Director
SM
Sally MooreResigned director
Resigned 2025-02-25 · 1 yr · Director
DH
Douglas HamiltonResigned director
Resigned 2023-09-01 · 2 yrs · Coo
PT
Paul TaylorResigned director
Resigned 2023-05-19 · 2 yrs · Ceo
SE
Stephen EllisResigned director
Resigned 2021-06-30 · 2 yrs · Director
ER
Emmanuel RomanResigned director
Resigned 2021-06-30 · 3 yrs · Ceo
AK
Adam KanslerResigned director
Resigned 2021-06-30 · 3 yrs · Director
CM
Christopher McloughlinResigned director
Resigned 2021-03-01 · Senior Vice President (Deputy General Co
KO
Kathryn OwenResigned director
Resigned 2021-03-01 · Vice President (Accounting)

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active