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Company

Rubicon Limited

Rubicon Limited is an active UK company (number 01517266), incorporated 1980, with 1 current director, Geoffrey Peter Elsley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Alan Peter Beaumont 2001-2020 Secretary View profile
  2. Peter Harry Elsley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1980

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. Rubicon Limited is controlled by Geoffrey Peter Elsley
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2022-08-23 · source: Companies House PSC register

Ultimately controlled by Geoffrey Peter Elsley.

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.

Financials

Net assets
£903,963
Total assets
£916,347
Cash
£69,915
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£42,002

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
01517266
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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