Hubwise Securities Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHubwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118212722People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalRJ
Robert JohnstonCurrent secretary
Appointed 2025-06-13 · 1 yr
Show 24 historical appointments
JJ
Joanne JonesResigned director
Resigned 2023-10-12 · 2 yrs · Company Director
NW
Nicholas WrightResigned director
Resigned 2023-02-08 · 2 yrs · Ceo, Ss&C Gids
SB
Spencer BaumResigned director
Resigned 2022-06-21 · Director
DM
David MoffatResigned director
Resigned 2022-06-21 · Director
BS
Brian SweeneyResigned director
Resigned 2022-06-21 · Director
MK
Matthew KempResigned director
Resigned 2022-06-21 · 1 yr · Director
KF
Kerrie FleetwoodResigned secretary
Resigned 2022-06-21 · 2 yrs
DB
Damien BarryResigned director
Resigned 2022-06-21 · 3 yrs · Company Director
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
DB
Douglas BoyceResigned director
Resigned 2019-12-04 · 3 yrs · Managing Director
HM
Helen MacdonaldResigned director
Resigned 2019-12-04 · 3 yrs · Corporate Services Director
LH
Louise HadfieldResigned secretary
Resigned 2019-10-24 · 1 yr
VH
Victoria HeminsleyResigned director
Resigned 2014-01-02 · 5 yrs · Director
VH
Victoria HeminsleyResigned secretary
Resigned 2013-11-15 · 5 yrs
JP
Jeffrey PlowmanResigned director
Resigned 2012-03-14 · 8 yrs · Director
AM
Angus MacdonaldResigned director
Resigned 2011-10-04 · 12 yrs · Director
LR
Luke RundleResigned director
Resigned 2009-05-22 · 2 yrs · Stockbroker
AF
Andrew FeldhausResigned director
Resigned 2009-05-13 · 2 yrs · Stockbroker
KK
Resigned 2007-01-29 · 5 yrs · Company Director
PK
Peter KnowlesResigned director
Resigned 2007-01-29 · 5 yrs · Stockbroker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active