Cubic Transportation Systems Limited
Company 01381707 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
5.7y median 4.1y
average tenure
8.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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 3Transport 3Manufacturing 2Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cubic (U.K.) Limited 3 shared directors
- Cubic Surface Transportation Systems Limited 3 shared directors
- Cubic Defence UK LTD. 2 shared directors
- Dtech Mission Solutions UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01381707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1978 |
| Address | AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, SURREY, RH1 5LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment52219 - Other service activities incidental to land transportation, n.e.c.62090 - Other information technology service activities71129 - Other engineering activities
Ownership - persons with significant control (3)
- Cubic Surface Transportation Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cubic Surface Transportation Systems Limited ceased 2020
ownership of shares 75-100% - Cubic (U.K.) Limited ceased 2017
ownership of shares 75-100%
Officers (46)
- Luxton, Matthew, Mr. Secretary · appointed 2022
- Travis Chester Director · appointed 2022
- Matthew Luxton Director · appointed 2022
- David Alan Wear Director · appointed 2017
Show 42 former officers
- David Ab Jenkins Director · appointed 2021 · resigned 2022
- Rhys Vincent Williams Director · appointed 2021 · resigned 2022
- Jeffrey Bart Lowinger Director · appointed 2020 · resigned 2023
- Hilary Lee Hageman Secretary · appointed 2019 · resigned 2021
- Hilary Lee Hageman Director · appointed 2019 · resigned 2021
- Beate Wirbs Secretary · appointed 2019 · resigned 2021
- James Richard Edwards Secretary · appointed 2019 · resigned 2019
- Laurent Albert Eskenazi Director · appointed 2019 · resigned 2020
- Anshooman Aga Director · appointed 2017 · resigned 2021
- Matthew Cole Director · appointed 2015 · resigned 2020
- Roger Gavin Crow Director · appointed 2015 · resigned 2019
- John Stephen Hill Director · appointed 2015 · resigned 2017
- Peter Arnold Van Campen Director · appointed 2013 · resigned 2015
- James Richard Edwards Director · appointed 2013 · resigned 2019
- William Boyle Director · appointed 2008 · resigned 2013
- Stephen Oliver Shewmaker Director · appointed 2006 · resigned 2016
- Richard Arthur Efland Director · appointed 2005 · resigned 2008
- Marcus Platts Director · appointed 2005 · resigned 2012
- Kenneth Albert Kopf Director · appointed 2003 · resigned 2008
- Richard Wunderle Director · appointed 2003 · resigned 2005
- Stephen Purcell Director · appointed 2003 · resigned 2005
- Nigel James Bryant Director · appointed 2003 · resigned 2006
- Richard Adam Johnson Director · appointed 2002 · resigned 2005
- Thomas Walker Director · appointed 2002 · resigned 2003
- Sarah Isabel Hampton Secretary · appointed 1999 · resigned 2015
- Peter Ellwood Director · appointed 1999 · resigned 2004
- Daniel Jacobsen Director · appointed 1999 · resigned 2005
- John David Thomas Director · appointed 1996 · resigned 2017
- Stephen James Harris Director · appointed 1996 · resigned 2000
- Walter Carter Zable Director · appointed 1995 · resigned 2012
- Jose Martinez Gomez Director · appointed 1994 · resigned 1996
- Brian Edward Crowther Director · appointed 1994 · resigned 1996
- James David Michael Smith Director · appointed 1993 · resigned 1994
- Raymond L De Kozan Director · appointed 1993 · resigned 2010
- John David Mills Director · appointed 1992 · resigned 1994
- John Lincoln Director · resigned 1999
- Anthony Gordon Ferris Director · resigned 1996
- Peter Leslie Clayton Director · resigned 1993
- Simon James Edgington Secretary · resigned 1999
- Kenneth Raymond Aubrey Director · resigned 1995
- Anthony Howker Director · resigned 1992
- Howard Robert Grant Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record