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Company · Salfords Redhill

Cubic Transportation Systems Limited

Manufacture of other electrical equipment

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

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The large node is Cubic Transportation Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. David Ab Jenkins 2021-2022 Director View profile
  2. Rhys Vincent Williams 2021-2022 Director View profile
  3. Jeffrey Bart Lowinger 2020-2023 Director View profile
  4. Hilary Lee Hageman 2019-2021 Director View profile
  5. Laurent Albert Eskenazi 2019-2020 Director View profile
  6. Anshooman Aga 2017-2021 Director View profile
  7. Matthew Cole 2015-2020 Director View profile
  8. Roger Gavin Crow 2015-2019 Director View profile
  9. John Stephen Hill 2015-2017 Director View profile
  10. Peter Arnold Van Campen 2013-2015 Director View profile
  11. James Richard Edwards 2013-2019 Director View profile
  12. William Boyle 2008-2013 Director View profile
  13. Stephen Oliver Shewmaker 2006-2016 Director View profile
  14. Richard Arthur Efland 2005-2008 Director View profile
  15. Marcus Platts 2005-2012 Director View profile
  16. Kenneth Albert Kopf 2003-2008 Director View profile
  17. Richard Wunderle 2003-2005 Director View profile
  18. Stephen Purcell 2003-2005 Director View profile
  19. Nigel James Bryant 2003-2006 Director View profile
  20. Richard Adam Johnson 2002-2005 Director View profile
  21. Thomas Walker 2002-2003 Director View profile
  22. Peter Ellwood 1999-2004 Director View profile
  23. Daniel Jacobsen 1999-2005 Director View profile
  24. John David Thomas 1996-2017 Director View profile
  25. Stephen James Harris 1996-2000 Director View profile
  26. Walter Carter Zable 1995-2012 Director View profile
  27. Jose Martinez Gomez 1994-1996 Director View profile
  28. Brian Edward Crowther 1994-1996 Director View profile
  29. James David Michael Smith 1993-1994 Director View profile
  30. Raymond L De Kozan 1993-2010 Director View profile
  31. John David Mills 1992-1994 Director View profile
  32. John Lincoln 1999 Director View profile
  33. Anthony Gordon Ferris 1996 Director View profile
  34. Peter Leslie Clayton 1993 Director View profile
  35. Kenneth Raymond Aubrey 1995 Director View profile
  36. Anthony Howker 1992 Director View profile
  37. Howard Robert Grant 1992 Director View profile
  38. Hilary Lee Hageman 2019-2021 Secretary View profile
  39. Beate Wirbs 2019-2021 Secretary View profile
  40. James Richard Edwards 2019-2019 Secretary View profile
  41. Sarah Isabel Hampton 1999-2015 Secretary View profile
  42. Simon James Edgington 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

14 contracts · £9,701,353 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Passenger Automatic Ticket Gates Support and Maintenance Buyer: GA TRAINS LIMITED Value not published 2026-09-07 Source: Find a Tender

    Passenger automatic ticket gates (ATGs) support and maintenance of all ATGs installed on GA Trains Limited's (GATL) network and operated by GATL. The scope of services within the contract includes but is not limited to: - Service Centre; - …

  • Purchase of Passenger Automatic Ticket Gates for Various Stations Buyer: GA TRAINS LIMITED Value not published 2026-08-06 Source: Find a Tender

    GA Trains Limited (GATL) requires passenger automatic ticket gates (ATGs) to be manufactured, supplied, installed, and commissioned in various stations across its route network. This is in line with the £33.4million fund to nationally crack…

  • Provision of Support and Maintenance of Automatic Passenger Gate Systems Buyer: TRANSPORT UK EAST MIDLANDS LIMITED Value not published 2026-07-31 Source: Find a Tender

    Provision of support and maintenance of Automatic Passenger Gate Systems across East Midlands Railway's stations.

  • Maintenance of Safety Camera Sites (Sensys Gatso equipment) Buyer: Hertfordshire County Council Value not published 2026-06-08 Source: Find a Tender

    Maintenance of Safety Camera Sites (Sensys Gatso equipment) across Hertfordshire.

  • Repair, maintenance and support services for Automatic Ticket Gate (ATG) systems across the TransPennine Express network Buyer: Transpennine Trains Limited £4,500,000 2026-05-25 CPV 50317000 Source: Contracts Finder

    Text to be corrected in the original notice: Place of text to be modified: Short description Instead of: Maintenance of gate line installed at TransPennine Trains (TPT) station by the original equipment manufacturer (OEM) …

  • Support and Maintenance for red light, green on speed - CPA/SPU/2779P - AWARD Buyer: Cheshire Constabulary £103,983 2026-04-01 CPV 72000000 Source: Contracts Finder

    Direct award under CCS RM6347 Lot 5: Enforcement, Compliance and Security

  • Server Hardware Maintenance and Support 2026 - CPA/SPU/2782P - AWARD Buyer: Cheshire Constabulary £13,252 2026-03-18 CPV 72000000 Source: Contracts Finder

    This is a Direct Award under the HealthTrust Europe LLP Framework Agreement for the Enterprise Level Information Communication Technology (ICT) Digital Technology Solutions 2023 (ComIT 3 - Complete IT 3) (reference number: 2023/S 000-007857…

  • Essex Camera Calibration and Periodic Inspection Buyer: Essex County Council £385,600 2026-03-10 Source: Find a Tender

    The Supplier will provide annual calibration of Eleven (11) RS-GS11 Sensys Gatso Speed Cameras, Forty (40) GTC-GS11 Sensys Gatso Red-Light Cameras The Supplier will provide unlimited access to the Supplier's service portal (currently Servic…

  • Software and Camera Calibration Maintenance Services Buyer: Warwickshire Police £164,955 2025-08-21 CPV 34970000 Source: Contracts Finder

    The Police & Crime Commissioner for Warwickshire has awarded a contract for the continued provision of software that supports Warwickshire Police fixed camera sites plus routine calibration maintenance services. This was a direct award via…

  • The Provision of Eros Core Annual Support and Maintenance Buyer: Police, Fire and Crime Commissioner for Northamptonshire £33,564 2025-03-27 CPV 48000000 Source: Contracts Finder

    The provision of Eros Core Support Annual Support and Maintenance for Northamptonshire Police. There are 2 x 12 months extension options available.

  • Repair, maintenance and support services for Automatic Ticket Gate (ATG) systems across the TransPennine Express network Buyer: Transpennine Trains Limited Value not published Date not published CPV 50317000 Source: Find a Tender

    Maintenance of gate line installed at TransPennine Trains (TPT) station by the original equipment manufacturer (OEM) of all the ATGs operated by TPT. The services under this contract include preventative and reactive maintenance, fault resp…

  • Repair, maintenance and support services for Automatic Ticket Gate (ATG) systems across the TransPennine Express network Buyer: Transpennine Trains Limited £4,500,000 Date not published Source: Find a Tender

    Maintenance of gate line installed at TransPennine Trains (TPT) station by the original equipment manufacturer (OEM) of all the ATGs operated by TPT. The services under this contract include preventative and reactive maintenance, fault resp…

  • GATSO RS-GS11 CAMERA AND ASSOCIATED 4G ROUTER Buyer: Police and Crime Commissioner for Cheshire Value not published Date not published Source: Find a Tender

    GATSO RS-GS11 CAMERA AND ASSOCIATED 4G ROUTER CPA/SPU/2896P

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

What it does
Manufacture of other electrical equipment; Other service activities incidental to land transportation, n.e.c.; Other information technology service activities; Other engineering activities
Incorporated
02/08/1978
Registered office
Salfords Redhill

Ownership

Owned by (3) 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. Cubic Transportation Systems Limited is controlled by Cubic Surface Transportation Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 · source: Companies House PSC register
  2. Cubic Surface Transportation Systems Limited is controlled by Cubic (U.K.) Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cubic (U.K.) Limited.

5 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

1 grant · £1,213,978 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 Business, Energy and Industrial Strategy · £1,213,978

Most recent

  • Department for Business, Energy and Industrial Strategy £1,213,9782018-04-01
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.

3 directors on the board

5.7y median 4.1y
average tenure
8.8y
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01381707
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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