Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Rubix U.K. Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 39

  1. Helen Sarah Shaw 2021-2024 Director View profile
  2. CéCile Parker 2019-2022 Director View profile
  3. Mark Robert Graham Dixon 2017-2022 Director View profile
  4. Franciscus Adrianus Maria Vollering 2017-2018 Director View profile
  5. Neil John Heber Rogers 2016-2017 Director View profile
  6. Ashmore, Stephen, Mr. 2016-2016 Director View profile
  7. Duncan Jonathan Magrath 2016-2019 Director View profile
  8. Steven Paul Hodkinson 2011-2017 Director View profile
  9. Brynn Ivor Glynn William Woods 2010-2016 Director View profile
  10. Graham Rhys Jones 2008-2011 Director View profile
  11. Christopher David Short 2007-2016 Director View profile
  12. Paul Edmund Thwaite 2004-2016 Director View profile
  13. John Charles Miller 2004-2009 Director View profile
  14. Ian Alexander Ritchie 2003-2015 Director View profile
  15. Gary Holroyd 2003-2004 Director View profile
  16. Charlotte Katherine Park 2003-2004 Director View profile
  17. Jeffrey Mannering 2002-2006 Director View profile
  18. Andrew Nigel Scarratt 2001-2018 Director View profile
  19. Stephen Arthur Woodhead 2001-2004 Director View profile
  20. Paul Jennings 2001-2002 Director View profile
  21. Barrington Peter Holmes 2000-2002 Director View profile
  22. Lawrence Jackson 2000-2002 Director View profile
  23. David John Hollywood 1999-2004 Director View profile
  24. John Richard Veale 1999-2003 Director View profile
  25. Ian Robert Fraser 1998-2016 Director View profile
  26. Alan David Whetstone 1992-2000 Director View profile
  27. Garth Shenton 1992-2000 Director View profile
  28. Robert William Davis 1992-2000 Director View profile
  29. Roy Thornhill 1994 Director View profile
  30. Robert Alan Smith 1999 Director View profile
  31. Roger Harold Simpson Mills 1993 Director View profile
  32. Michael Anthony Grennan 2003 Director View profile
  33. John Brian Stimson 1993 Director View profile
  34. Robert Garson Ffoulkes-Jones 1998 Director View profile
  35. Anthony Bernard Cooper 1992 Director View profile
  36. David Shelton 2000-2002 Secretary View profile
  37. David Southern 1998-2001 Secretary View profile
  38. John William Butler 1993-1999 Secretary View profile
  39. Michael John Kavanagh 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/07/1956

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 U.K. Limited is controlled by Rubix International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rubix International 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

Grants received

2 grants · £1,750 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,750 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £7502020-04-01
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

3.9y median 3.9y
average tenure
4.5y
longest tenure
0
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.

Professional services 18Finance 10Manufacturing 10Dormant 6Retail and trade 6Business services 2Other 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
00569290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data