Decision Insight Hub Limited

Active04084803 Private limited company
Incorporated
2 October 2000 (26 years)
Previously known as
Mda Hub Limited (until 4 May 2011)
Macdonald Dettwiler (Hub) Limited (until 12 July 2005)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Decision Insight Information Group (UK) Ltd
Accounts type
Audit exemption subsidiary
Region
South West
Address
5-6 Abbey Court Eagle Way
Sowton Industrial Estate
Exeter
EX2 7HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Abbey Newco Limited, Landmark Information Group Limited, Decision Insight Information Group (UK) Limited · more companies
British
Born June 1975 (51)
Director · Appointed 5 November 2018
Also at Landmark Information Group Limited, Decision Insight Information Group (UK) Limited, Dmgi Land & Property Europe Ltd · more companies
British
Born March 1965 (61)
Director · Appointed 5 November 2018
Also at Abbey Newco Limited, Landmark Information Group Limited, Decision Insight Information Group (UK) Limited · more companies
British
Born January 1960 (66)
Teague, Matthew
Secretary · Appointed 15 March 2017
Officer history (23 former)
30 September 2024
Resigned Johnston, Mark Daniel as Director
30 September 2024
Appointed Teague, Matthew as Director
18 October 2019
Appointed Johnston, Mark Daniel as Director
18 October 2019
Resigned Teague, Matthew Stephen as Director
1 April 2019
Resigned Callcott, David William as Director
1 April 2019
Appointed Teague, Matthew Stephen as Director
5 November 2018
Appointed Brown, Simon James as Director
5 November 2018
Appointed Stout, Stephen John as Director
5 November 2018
Resigned Milner, Mark Francis as Director
15 March 2017
Appointed Teague, Matthew as Secretary
15 March 2017
Resigned Callcott, David William as Secretary
7 September 2015
Resigned Richards, Sally Anne as Director
31 January 2015
Appointed Milner, Mark Francis as Director
31 January 2015
Appointed Callcott, David William as Director
31 January 2015
Resigned Pimenta, Robin Luke, Mr. as Director
31 January 2015
Resigned Pimenta, Robin as Secretary
31 January 2015
Appointed Callcott, David William as Secretary
5 October 2012
Resigned Pearce, Stuart David as Director
29 August 2012
Appointed Pimenta, Robin Luke, Mr. as Director
29 August 2012
Appointed Richards, Sally Anne as Director
31 July 2012
Resigned Lloyd, Andrew Stuart as Director
4 January 2011
Resigned Piche, Terrence William as Secretary
4 January 2011
Resigned Wirasekara, Anil as Director
4 January 2011
Appointed Pimenta, Robin as Secretary
4 January 2011
Appointed Lloyd, Andrew Stuart as Director
4 January 2011
Resigned Louis, Peter as Director
4 January 2011
Resigned Pimenta, Robin Luke, Mr. as Director
15 January 2009
Resigned Riddick, Mark as Director
14 January 2009
Resigned Cummins, Winston as Director
27 October 2008
Appointed Pearce, Stuart David as Director
30 June 2008
Appointed Piche, Terrence William as Secretary
30 June 2008
Resigned Wirasekara, Anil as Secretary
1 May 2008
Appointed Pimenta, Robin Luke, Mr. as Director
1 May 2008
Appointed Riddick, Mark as Director
30 April 2008
Resigned Willard, Martin John as Director
30 April 2008
Resigned Stibrany, Peter as Director
24 January 2008
Appointed Willard, Martin John as Director
24 January 2008
Appointed Louis, Peter as Director
24 January 2008
Appointed Cummins, Winston as Director
21 January 2008
Resigned Friedmann, Daniel Eduardo as Director
15 November 2004
Appointed Stibrany, Peter as Director
15 November 2004
Resigned Edwards, Malcolm Vaughan as Director
14 February 2003
Appointed Edwards, Malcolm Vaughan as Director
2 October 2000
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Dws Directors Limited as Corporate Nominee Director
2 October 2000
Resigned Dws Directors Limited as Corporate Nominee Director
2 October 2000
Appointed Friedmann, Daniel Eduardo as Director
2 October 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Wirasekara, Anil as Secretary
2 October 2000
Appointed Wirasekara, Anil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Decision Insight Information Group (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Other filing
8 July 2026Audit exemption subsidiary accounts30 September 2025
9 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

Some other companies at this address

Abbey Newco Limited
Decision Insight Information Group (UK) Limited
Dmgi Land & Property Europe Ltd
Estate Technical Solutions Limited
Landmark Information Group Limited
Landmark Valuation Services Limited

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