---
title: "THE HUB GROUP (SW) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a79a18cc-d42d-5326-aeae-e4fc9d2b0f5a
json: https://whiteintel.dev/api/public/dossier/a79a18cc-d42d-5326-aeae-e4fc9d2b0f5a
identifier: oo:GB-COH-14342247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HUB GROUP (SW) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14342247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a79a18cc-d42d-5326-aeae-e4fc9d2b0f5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a79a18cc-d42d-5326-aeae-e4fc9d2b0f5a  

## Ownership & control

### Owners / controllers

- **Mr Graham Bird** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9f854a6-a30b-589c-9db7-1b6d9ebecfa6
- **Mr Steven Garratt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb77a5fe-0051-411b-8f06-c7d187fc191f
- **Mr Graham Sidney William Bird** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ae4947c-98a9-4d53-a1f9-d5aa84540e06
- **Mr Steven Garratt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd449e8a-7a20-47b2-aa2f-81bf808be9d0

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

A **4-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:** `14342247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-07
- **Registered office:** 1 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, England
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£49,040 |
| Cash | £38,842 |
| Shareholder funds | £100 |
| Fixed assets | £11,987 |
| Current assets | £38,842 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHELDON, Daniel — director · British · appointed 2024-04-03
- SMITH, Mark — director · British · appointed 2022-09-07
- BIRD, Graham Sidney William — director · British · appointed 2022-09-07 · resigned 2022-09-07
- GARRATT, Steven — director · British · appointed 2022-09-07 · resigned 2026-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Steven Garratt — 75–100% shares · individual PSC · England — since 2026-06-09
- Mr Steven Garratt — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-09
- Mr Graham Sidney William Bird — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14342247
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14342247/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14342247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HUB GROUP (SW) LTD**. Human view: https://whiteintel.dev/entity/a79a18cc-d42d-5326-aeae-e4fc9d2b0f5a · Structured JSON: https://whiteintel.dev/api/public/dossier/a79a18cc-d42d-5326-aeae-e4fc9d2b0f5a._

_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"._