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Company · London

Rubix Holdings Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 25

  1. Andrew David Silverbeck 2019-2023 Director View profile
  2. Christopher John Clarkson 2018-2021 Director View profile
  3. Duncan Jonathan Magrath 2017-2019 Director View profile
  4. Andrew Nigel Scarratt 2016-2018 Director View profile
  5. Steven Paul Hodkinson 2016-2017 Director View profile
  6. Christopher David Short 2004-2016 Director View profile
  7. John Charles Miller 2003-2009 Director View profile
  8. Paul Edmund Thwaite 2003-2016 Director View profile
  9. Melvin Robert Porter 1999-2003 Director View profile
  10. Ian Robert Fraser 1998-2016 Director View profile
  11. Volker Tegeder 1995-2004 Director View profile
  12. Harry Charles Scott 1994-1998 Director View profile
  13. Patrick Tom Robson 1995 Director View profile
  14. Stephen William Sanders 2006 Director View profile
  15. David John Hollywood 2004 Director View profile
  16. Robert Garson Ffoulkes-Jones 1998 Director View profile
  17. Pierre Bagot 2003 Director View profile
  18. Bernard Robert Ellett 2004 Director View profile
  19. John William Cumming 2002 Director View profile
  20. Christopher John Clarkson 2018-2021 Secretary View profile
  21. Steven Paul Hodkinson 2016-2017 Secretary View profile
  22. Elizabeth Ann Blease 2000-2004 Secretary View profile
  23. John Brian Stimson 1994-2000 Secretary View profile
  24. Derek Nicholson 1993-1994 Secretary View profile
  25. Roger Harold Simpson Mills 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/05/1939
Registered office
London
Previous names
Brammer Holdings NO.3 Limited (until 27/10/2021)

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 Holdings Limited is controlled by Rubix Group Midco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rubix Group Midco 4 Limited is controlled by Rubix Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

5.5y median 5.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Business services 2Dormant 2Professional services 2

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
00353430
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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