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ENGAGE HUB LTD

Company number 01661467 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ENGAGE HUB LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%ENGAGE HUB LTDENGAGE HUB LTDCompany 01661467ENGAGE HUB IRELAND LIMITEDENGAGE HUB IRELANDLIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ENGAGE HUB LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
01661467
Status
Active
Company type
Private Limited Company
Incorporated
2 September 1982
Registered office
London
Country of origin
United Kingdom
Business
Wireless telecommunications activities
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ENGAGE HUB LTD's ownership

  • Its latest confirmation statement with a shareholder list (23 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ENGAGE HUB LTD

ENGAGE HUB LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ENGAGE HUB LTD · statement of 23 February 2023

ShareholderStakeSharesClass
ENGAGE HUB IRELAND LIMITED100%20,630ORDINARY

People with significant control · 1 current

Who controls ENGAGE HUB LTD

ENGAGE HUB LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Engage Hub Holdings LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
25 April 2022Company · Limited By Shares · United Kingdom · number 13311056

Former (4)

NameNature of controlNotifiedCeased
Gary John CorbettShares: 75% or more
Voting rights: 75% or more
25 April 202225 April 2022
Brainstorm Investments LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 June 202025 April 2022
Brainstorm Holdings LimitedShares: 75% or more22 February 201830 June 2020
Mr Gary John CorbettShares: 75% or more6 April 201622 February 2018

Officers · 4 current

Who runs ENGAGE HUB LTD

ENGAGE HUB LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 24 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
BELL, ChristopherSecretary15 December 2021——
BELL, ChristopherDirector20 January 2022IrishIreland
LEAHY, Shane KeithDirector8 May 2014IrishIreland
TIERNEY, Raymond VincentDirector11 May 2017IrishIreland

Former officers (24)

NameRoleAppointedResigned
BRYANT, John AshleySecretary28 July 200319 July 2004
CUTLER, Suzanne CarolineSecretary19 July 200418 August 2005
FOULGER, Paul Andrew PeterSecretary10 March 200328 July 2003
HARTZ, John FrederickSecretary30 May 200210 March 2003
VASILIOU, Vasilis PaulSecretarybefore 2 September 199130 May 2002
JERROM SECRETARIAL SERVICES LTDCorporate secretary18 August 200515 December 2021
BLAKE, Christopher JohnDirector30 May 200210 March 2003
CORBETT, Gary JohnDirector1 September 201010 January 2022
CORBETT, Gary JohnDirector21 August 20031 September 2010
DE WAARD, Jan LeendertDirector11 April 200030 May 2002
DEANER, Jeremy Maurice HowardDirector1 October 201530 April 2019
HARTZ, John FrederickDirector11 April 200030 December 2002
LEWIS, Robert JohnDirector21 August 200319 July 2004
LIASIDES, Charlambos VasosDirectorbefore 2 September 199130 May 2002
MAHONEY, John WilliamDirector30 May 200230 June 2003
MARSTON, Polly ChaseDirector21 August 200331 May 2007
MASSEY, CraigDirector10 March 20033 July 2006
PERO, Nicola AntonioDirector8 May 201421 September 2016
SANT, Philip AnthonyDirector21 August 200319 July 2004
SPOONER, Mark DesterreDirector21 August 200331 May 2007
THOMPSON, Charles CreedDirector1 January 200223 September 2002
VAN ALSTYNE, Polly Chase MarstonDirector8 May 201414 June 2016
VASILIOU, Vasilis PaulDirectorbefore 2 September 199130 May 2002
WOLF, PaulDirector1 June 200721 June 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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