---
title: "HUBEXO NORTH UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ac46bc5-bbd0-5dde-bae3-74679acc01a6
json: https://whiteintel.dev/api/public/dossier/1ac46bc5-bbd0-5dde-bae3-74679acc01a6
identifier: oo:GB-COH-00978271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUBEXO NORTH UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00978271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ac46bc5-bbd0-5dde-bae3-74679acc01a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ac46bc5-bbd0-5dde-bae3-74679acc01a6  

## Ownership & control

### Owners / controllers

- **HUBEXO TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc
- **HUBEXO TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc
- **Royal Institute Of British Architects** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/039d49c0-665f-4423-974e-3df797eca480

### Holdings / subsidiaries

- **BUILDING DESIGN SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cd8b6c8-ee96-5556-b45b-6ce4f329f895
- **NATIONAL BUILDING SPECIFICATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75fa8bf0-ea40-5569-ad13-9e55e9f29b63
- **BUILDING DESIGN SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd8b6c8-ee96-5556-b45b-6ce4f329f895
- **NATIONAL BUILDING SPECIFICATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75fa8bf0-ea40-5569-ad13-9e55e9f29b63

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00978271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-04-28
- **Registered office:** One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom
- **SIC:** 47910, 58290, 63990, 71111

### Officers

- BAILEY, David John — director · British · appointed 2026-02-06
- KEIT, Joanne Mary — director · British · appointed 2024-11-04
- BEALE, Gerald Montague — secretary · British · resigned 1996-07-31
- BLAXALL, Christopher Stanley — secretary · appointed 2018-12-10 · resigned 2021-03-31
- CROSBY, John Langton — secretary · appointed 2012-02-15 · resigned 2012-10-16
- DENNER, Geoff Michael — secretary · British · appointed 2003-01-01 · resigned 2012-02-15
- HORNER, Michael Frank — secretary · British · appointed 1996-08-01 · resigned 2003-01-01
- PEEL, Irena Dawn — secretary · appointed 2013-04-25 · resigned 2018-08-31
- ACKLAND, James Bryant — director · British · resigned 1996-07-17
- ALLOTT, Ronald Anthony — director · British · resigned 1999-02-11
- BAILEY, Timothy Guy — director · British · appointed 2016-03-11 · resigned 2018-05-31
- BEALE, Gerald Montague — director · British · resigned 1996-07-31
- BEAUMONT, Ben — director · British · appointed 2011-09-15 · resigned 2015-09-06
- BERGLUND, Martin — director · Swedish · appointed 2023-12-15 · resigned 2024-11-04
- BINSTED, Dagmar — director · German · appointed 2009-09-09 · resigned 2015-07-16
- BLAXALL, Christopher Stanley — director · British · appointed 2018-12-10 · resigned 2021-03-31
- BROHIER, Clement Irwin — director · British · appointed 2016-06-29 · resigned 2018-06-08
- BROOK, Matthew Donald — director · British · appointed 2009-11-12 · resigned 2013-05-31
- BROOKS, Donald — director · British · resigned 1994-06-30
- CARR, Clive Emsley Bracewell Lascelles — director · British · resigned 2015-12-31

### Beneficial owners (Persons with Significant Control)

- [Hubexo Topco Limited](https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-08
- [The Royal Institute Of British Architects](https://whiteintel.dev/entity/039d49c0-665f-4423-974e-3df797eca480) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00978271
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00978271

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HUBEXO NORTH UK LIMITED** — https://whiteintel.dev/entity/1ac46bc5-bbd0-5dde-bae3-74679acc01a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBEXO NORTH UK LIMITED**. Human view: https://whiteintel.dev/entity/1ac46bc5-bbd0-5dde-bae3-74679acc01a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ac46bc5-bbd0-5dde-bae3-74679acc01a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._