# Decision Insight Hub Limited

## Details

- **Company number:** [04084803](https://find-and-update.company-information.service.gov.uk/company/04084803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2000
- **Registered office:** 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY
- **Nature of business:** Data processing, hosting and related activities


## Previous names

- MDA Hub Limited (until 4 May 2011)
- Macdonald Dettwiler (Hub) Limited (until 12 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS DIRECTORS LIMITED | corporate-nominee-director | 2 Oct 2000 | 2 Oct 2000 |
| DWS SECRETARIES LIMITED | corporate-nominee-secretary | 2 Oct 2000 | 2 Oct 2000 |
| EDWARDS, Malcolm Vaughan | director | 14 Feb 2003 | 15 Nov 2004 |
| FRIEDMANN, Daniel Eduardo | director | 2 Oct 2000 | 21 Jan 2008 |
| WILLARD, Martin John | director | 24 Jan 2008 | 30 Apr 2008 |
| STIBRANY, Peter | director | 15 Nov 2004 | 30 Apr 2008 |
| WIRASEKARA, Anil | secretary | 2 Oct 2000 | 30 Jun 2008 |
| CUMMINS, Winston | director | 24 Jan 2008 | 14 Jan 2009 |
| RIDDICK, Mark | director | 1 May 2008 | 15 Jan 2009 |
| PICHE, Terrence William | secretary | 30 Jun 2008 | 4 Jan 2011 |
| PIMENTA, Robin Luke, Mr. | director | 1 May 2008 | 4 Jan 2011 |
| LOUIS, Peter | director | 24 Jan 2008 | 4 Jan 2011 |
| WIRASEKARA, Anil | director | 2 Oct 2000 | 4 Jan 2011 |
| LLOYD, Andrew Stuart | director | 4 Jan 2011 | 31 Jul 2012 |
| PEARCE, Stuart David | director | 27 Oct 2008 | 5 Oct 2012 |
| PIMENTA, Robin Luke, Mr. | director | 29 Aug 2012 | 31 Jan 2015 |
| PIMENTA, Robin | secretary | 4 Jan 2011 | 31 Jan 2015 |
| RICHARDS, Sally Anne | director | 29 Aug 2012 | 7 Sep 2015 |
| CALLCOTT, David William | secretary | 31 Jan 2015 | 15 Mar 2017 |
| MILNER, Mark Francis | director | 31 Jan 2015 | 5 Nov 2018 |
| CALLCOTT, David William | director | 31 Jan 2015 | 1 Apr 2019 |
| TEAGUE, Matthew Stephen | director | 1 Apr 2019 | 18 Oct 2019 |
| JOHNSTON, Mark Daniel | director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew | director | 30 Sep 2024 |  |
| BROWN, Simon James | director | 5 Nov 2018 |  |
| STOUT, Stephen John | director | 5 Nov 2018 |  |
| TEAGUE, Matthew | secretary | 15 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Decision Insight Information Group (Uk) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [BROWN, Simon James](/person/5396805) - director at [Decision First Limited](/company/08125202)
- [BROWN, Simon James](/person/5396805) - director at [Millar &amp; Bryce Limited](/company/SC134475)
- [BROWN, Simon James](/person/5396805) - director at [Dmgi Land &amp; Property Europe Ltd](/company/01163844)
- [BROWN, Simon James](/person/5396805) - director at [Decision Insight Information Group (UK) Limited](/company/02099085)
- [BROWN, Simon James](/person/5396805) - director at [Searchflow Limited](/company/04084804)
- [BROWN, Simon James](/person/5396805) - director at [Landmark Valuation Services Limited](/company/01670075)
- [BROWN, Simon James](/person/5396805) - director at [Argyll Environmental Ltd](/company/04603621)
- [BROWN, Simon James](/person/5396805) - director at [Relmatech Limited](/company/09638370)
- [BROWN, Simon James](/person/5396805) - director at [Onesearch Direct Limited](/company/SC230285)
- [BROWN, Simon James](/person/5396805) - director at [Wavestone Limited](/company/06928549)



## Companies at the same address

- [Abbey Newco Limited](/company/13550497) (13550497)
- [Decision Insight Information Group (UK) Limited](/company/02099085) (02099085)
- [Dmgi Land &amp; Property Europe Ltd](/company/01163844) (01163844)
- [Estate Technical Solutions Limited](/company/07071305) (07071305)
- [Landmark Information Group Limited](/company/02892803) (02892803)
- [Landmark Valuation Services Limited](/company/01670075) (01670075)
- [Pointx Limited](/company/04171543) (04171543)
- [Searchflow Limited](/company/04084804) (04084804)



