Rubix Europe Limited
Company 00890082 Active
Connected board network
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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 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00890082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1966 |
| 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 Holdings Limited
significant influence or control
Officers (27)
- Matthew Gilbert John Leake Director · appointed 2024
- Paul Finnigan Director · appointed 2021
- Katherine Ann Phillips Director · appointed 2019
Show 24 former officers
- Helen Sarah Shaw Director · appointed 2021 · resigned 2024
- Yves Pascal Michel Saunier Director · appointed 2018 · resigned 2021
- Philippe Jean Gaston Hervieux Director · appointed 2018 · resigned 2021
- Duncan Jonathan Magrath Director · appointed 2017 · resigned 2019
- Andrew Nigel Scarratt Secretary · appointed 2016 · resigned 2018
- Steven Paul Hodkinson Secretary · appointed 2016 · resigned 2017
- Steven Paul Hodkinson Director · appointed 2016 · resigned 2017
- Christopher David Short Secretary · appointed 2004 · resigned 2016
- Stephen William Sanders Director · appointed 2003 · resigned 2006
- Paul Edmund Thwaite Director · appointed 2002 · resigned 2016
- Elizabeth Ann Blease Director · appointed 2000 · resigned 2004
- Melvin Robert Porter Director · appointed 1999 · resigned 2003
- Fiona Margaret Horrocks Director · appointed 1999 · resigned 2004
- Sophie Albinet Director · appointed 1999 · resigned 2000
- David John Hollywood Director · appointed 1999 · resigned 2001
- John Brian Stimson Director · appointed 1997 · resigned 1999
- Colin Leonard Watts Director · appointed 1997 · resigned 1999
- John William Cumming Director · appointed 1997 · resigned 2002
- Jack Stimson Secretary · appointed 1997 · resigned 2000
- Bernard Robert Ellett Director · appointed 1995 · resigned 1997
- Patrick Tom Robson Director · resigned 1995
- Ewan Campbell Kennedy Secretary · resigned 1997
- Roger Harold Simpson Mills Director · resigned 1993
- Dinesh Dalichand Sanghvi Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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