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Company · London

Rubix Group International Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rubix Group International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Helen Sarah Shaw 2021-2024 Director View profile
  2. Gatien Bernard Umberto David Gillon 2019-2024 Director View profile
  3. Andrew David Silverbeck 2019-2023 Director View profile
  4. Daniel Pierre Bruno Freches 2017-2023 Director View profile
  5. Yves Pascal Michel Saunier 2017-2021 Director View profile
  6. Pierre Jean Pouletty 2017-2018 Director View profile
  7. Hermann Josef Maier 2017-2019 Director View profile
  8. Johan Mariette Gerard Egied Luc Sleebus 2017-2017 Director View profile
  9. Jan Janshen 2017-2017 Director View profile
  10. Shonnel Malani 2017-2017 Director View profile
  11. Vartan Vartanian 2017-2017 Director View profile
  12. Meinie Oldersma 2016-2017 Director View profile
  13. Ronald Thomas Mcmillan 2016-2017 Director View profile
  14. Stephen Ashmore 2016-2016 Director View profile
  15. Andrea Abt 2014-2017 Director View profile
  16. Duncan Jonathan Magrath 2012-2019 Director View profile
  17. Charles Edward Irving Swift 2010-2017 Director View profile
  18. William Henry Whiteley 2008-2017 Director View profile
  19. Paul Anthony Forman 2006-2010 Director View profile
  20. Svante Lennart Stensson Adde 2005-2008 Director View profile
  21. Terence Brian Garthwaite 2004-2015 Director View profile
  22. Paul Edmund Thwaite 2002-2016 Director View profile
  23. David Moncrieff Dunn 2001-2012 Director View profile
  24. Melvin Robert Porter 2000-2003 Director View profile
  25. Ian Robert Fraser 1998-2016 Director View profile
  26. Christopher John Conway 1997-2006 Director View profile
  27. Kevin Donald Mellor 1997-2005 Director View profile
  28. Jean Marie Fink 1994-2004 Director View profile
  29. Robert Alan Smith 1993-1999 Director View profile
  30. Hugh Montgomerie Lang 1998 Director View profile
  31. Patrick Tom Robson 1995 Director View profile
  32. Roy Thornhill 1994 Director View profile
  33. Professor Sir Roland Smith 1991 Director View profile
  34. David John Hollywood 2004 Director View profile
  35. Robert Garson Ffoulkes-Jones 2001 Director View profile
  36. Robin Hinton Stewart 1996 Director View profile
  37. James Percy Barker 1993 Director View profile
  38. John William Cumming 2002 Director View profile
  39. Professor Brian George Allison 1997 Director View profile
  40. Hugh Jon Foulds 1991 Director View profile
  41. Steven Paul Hodkinson 2012-2017 Secretary View profile
  42. Christopher David Short 2005-2012 Secretary View profile
  43. Elizabeth Ann Blease 2000-2005 Secretary View profile
  44. John Brian Stimson 1994-2000 Secretary View profile
  45. Derek Nicholson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/01/1920
Registered office
London
Previous names
IPH-Brammer Limited (until 26/06/2018)
Brammer Limited (until 28/12/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rubix Group International Limited is controlled by Rubix Group Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register
  2. Rubix Group Midco 3 Limited is controlled by Rubix Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 · source: Companies House PSC register
  3. Rubix Group Midco 2 Limited is controlled by Rubix Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 · source: Companies House PSC register
  4. Rubix Group Midco Limited is controlled by Rubix Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register

Ultimately controlled by Rubix Limited.

53 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 19Dormant 5Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00162925
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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