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Companies/08249446

Hubexo South UK Limited

Other information service activities n.e.c. · Bournemouth

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Hubexo Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 10911011
Show 2 ceased records
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · Ceased 2021-03-17

Source record 14783643
Bep Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-11

Source record 7371583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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 17 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 2023-01-04 · 1 yr · Company Director
VM
Victoria McewenResigned director
Resigned 2022-04-01 · Company Director
JE
Johnny EngmanResigned director
Resigned 2021-03-17 · 2 yrs · Cfo
SL
Stefan LindqvistResigned director
Resigned 2021-03-17 · 1 yr · Ceo
CS
Colin SmithResigned director
Resigned 2021-03-17 · 1 yr · Director
LM
Louise MeadsResigned secretary
Resigned 2017-02-06 · 4 yrs
SB
Stefan BeurierResigned director
Resigned 2016-04-25 · 4 yrs · Chief Financial Officer
NC
Natasha Christie MillerResigned director
Resigned 2016-01-28 · 4 yrs · Company Director
MW
Michael WoolfreyResigned director
Resigned 2013-01-02 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2013-01-02 · 8 yrs · Company Director
MG
Malcolm GoughResigned director
Resigned 2012-12-03 · Company Director
SW
Stephen WilsonResigned director
Resigned 2012-10-24 · Company Director
SF
Susanna FreemanResigned secretary
Resigned 2012-10-11 · 1 yr
SL
Shanny LooiResigned secretary
Resigned 2012-10-11 · 8 yrs
JG
John GulliverResigned director
Resigned 2012-10-11 · Chief Financial Officer

Board profile

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