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Company · London

Rubix Europe Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 24

  1. Helen Sarah Shaw 2021-2024 Director View profile
  2. Yves Pascal Michel Saunier 2018-2021 Director View profile
  3. Philippe Jean Gaston Hervieux 2018-2021 Director View profile
  4. Duncan Jonathan Magrath 2017-2019 Director View profile
  5. Steven Paul Hodkinson 2016-2017 Director View profile
  6. Stephen William Sanders 2003-2006 Director View profile
  7. Paul Edmund Thwaite 2002-2016 Director View profile
  8. Elizabeth Ann Blease 2000-2004 Director View profile
  9. Melvin Robert Porter 1999-2003 Director View profile
  10. Fiona Margaret Horrocks 1999-2004 Director View profile
  11. Sophie Albinet 1999-2000 Director View profile
  12. David John Hollywood 1999-2001 Director View profile
  13. John Brian Stimson 1997-1999 Director View profile
  14. Colin Leonard Watts 1997-1999 Director View profile
  15. John William Cumming 1997-2002 Director View profile
  16. Bernard Robert Ellett 1995-1997 Director View profile
  17. Patrick Tom Robson 1995 Director View profile
  18. Roger Harold Simpson Mills 1993 Director View profile
  19. Andrew Nigel Scarratt 2016-2018 Secretary View profile
  20. Steven Paul Hodkinson 2016-2017 Secretary View profile
  21. Christopher David Short 2004-2016 Secretary View profile
  22. Jack Stimson 1997-2000 Secretary View profile
  23. Ewan Campbell Kennedy 1997 Secretary View profile
  24. Dinesh Dalichand Sanghvi 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/10/1966
Registered office
London
Previous names
Brammer Europe Limited (until 26/06/2018)

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 Europe Limited is controlled by Rubix Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  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.

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.

3 directors on the board

4.8y median 5.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 19Business services 3Professional services 3Dormant 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
00890082
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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