Rubix Group International Limited
Company 00162925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2024
2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubix Europe Limited 3 shared directors
- Rubix International Limited 3 shared directors
- Rubix Group Midco 4 Limited 3 shared directors
- Brammer Vending Limited 3 shared directors
- Rubix Group Midco 3 Limited 3 shared directors
- Rubix Group Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00162925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1920 |
| Address | GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Rubix Group Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09
Officers (48)
- Matthew Gilbert John Leake Director · appointed 2024
- Paul Finnigan Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
Show 45 former officers
- Helen Sarah Shaw Director · appointed 2021 · resigned 2024
- Gatien Bernard Umberto David Gillon Director · appointed 2019 · resigned 2024
- Andrew David Silverbeck Director · appointed 2019 · resigned 2023
- Daniel Pierre Bruno Freches Director · appointed 2017 · resigned 2023
- Yves Pascal Michel Saunier Director · appointed 2017 · resigned 2021
- Pierre Jean Pouletty Director · appointed 2017 · resigned 2018
- Hermann Josef Maier Director · appointed 2017 · resigned 2019
- Johan Mariette Gerard Egied Luc Sleebus Director · appointed 2017 · resigned 2017
- Jan Janshen Director · appointed 2017 · resigned 2017
- Shonnel Malani Director · appointed 2017 · resigned 2017
- Vartan Vartanian Director · appointed 2017 · resigned 2017
- Meinie Oldersma Director · appointed 2016 · resigned 2017
- Ronald Thomas Mcmillan Director · appointed 2016 · resigned 2017
- Ashmore, Stephen, Mr. Director · appointed 2016 · resigned 2016
- Andrea Abt Director · appointed 2014 · resigned 2017
- Steven Paul Hodkinson Secretary · appointed 2012 · resigned 2017
- Duncan Jonathan Magrath Director · appointed 2012 · resigned 2019
- Charles Edward Irving Swift Director · appointed 2010 · resigned 2017
- William Henry Whiteley Director · appointed 2008 · resigned 2017
- Paul Anthony Forman Director · appointed 2006 · resigned 2010
- Svante Lennart Stensson Adde Director · appointed 2005 · resigned 2008
- Christopher David Short Secretary · appointed 2005 · resigned 2012
- Terence Brian Garthwaite Director · appointed 2004 · resigned 2015
- Paul Edmund Thwaite Director · appointed 2002 · resigned 2016
- David Moncrieff Dunn Director · appointed 2001 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2000 · resigned 2005
- Melvin Robert Porter Director · appointed 2000 · resigned 2003
- Ian Robert Fraser Director · appointed 1998 · resigned 2016
- Christopher John Conway Director · appointed 1997 · resigned 2006
- Kevin Donald Mellor Director · appointed 1997 · resigned 2005
- Jean Marie Fink Director · appointed 1994 · resigned 2004
- John Brian Stimson Secretary · appointed 1994 · resigned 2000
- Robert Alan Smith Director · appointed 1993 · resigned 1999
- Hugh Montgomerie Lang Director · resigned 1998
- Patrick Tom Robson Director · resigned 1995
- Roy Thornhill Director · resigned 1994
- Derek Nicholson Secretary · resigned 1994
- Smith, Roland, Professor Sir Director · resigned 1991
- David John Hollywood Director · resigned 2004
- Robert Garson Ffoulkes-Jones Director · resigned 2001
- Robin Hinton Stewart Director · resigned 1996
- James Percy Barker Director · resigned 1993
- John William Cumming Director · resigned 2002
- Allison, Brian George, Professor Director · resigned 1997
- Hugh Jon Foulds Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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