Rubix Holdings Limited
Company 00353430 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rubix Group International Limited 2 shared directors
- Rubix Europe Limited 2 shared directors
- Rubix International Limited 2 shared directors
- Rubix Group Midco 4 Limited 2 shared directors
- Brammer Vending Limited 2 shared directors
- Rubix Group Midco 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00353430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1939 |
| 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)
Ownership - persons with significant control (1)
- Rubix Group Midco 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2018
Show 25 former officers
- Andrew David Silverbeck Director · appointed 2019 · resigned 2023
- Christopher John Clarkson Secretary · appointed 2018 · resigned 2021
- Christopher John Clarkson Director · appointed 2018 · resigned 2021
- Duncan Jonathan Magrath Director · appointed 2017 · resigned 2019
- Andrew Nigel Scarratt Director · appointed 2016 · resigned 2018
- Steven Paul Hodkinson Secretary · appointed 2016 · resigned 2017
- Steven Paul Hodkinson Director · appointed 2016 · resigned 2017
- Christopher David Short Director · appointed 2004 · resigned 2016
- John Charles Miller Director · appointed 2003 · resigned 2009
- Paul Edmund Thwaite Director · appointed 2003 · resigned 2016
- Elizabeth Ann Blease Secretary · appointed 2000 · resigned 2004
- Melvin Robert Porter Director · appointed 1999 · resigned 2003
- Ian Robert Fraser Director · appointed 1998 · resigned 2016
- Volker Tegeder Director · appointed 1995 · resigned 2004
- Harry Charles Scott Director · appointed 1994 · resigned 1998
- John Brian Stimson Secretary · appointed 1994 · resigned 2000
- Derek Nicholson Secretary · appointed 1993 · resigned 1994
- Patrick Tom Robson Director · resigned 1995
- Stephen William Sanders Director · resigned 2006
- Roger Harold Simpson Mills Secretary · resigned 1993
- David John Hollywood Director · resigned 2004
- Robert Garson Ffoulkes-Jones Director · resigned 1998
- Pierre Bagot Director · resigned 2003
- Bernard Robert Ellett Director · resigned 2004
- John William Cumming Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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