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Company · Salfords Redhill

Cubic (U.K.) Limited

Activities of head offices

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

Network

The large node is Cubic (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  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 2016-2020 Director View profile
  8. John Stephen Hill 2015-2017 Director View profile
  9. Bradley Hamilton Feldman 2014-2015 Director View profile
  10. Roger Gavin Crow 2013-2019 Director View profile
  11. James Richard Edwards 2013-2019 Director View profile
  12. John David Thomas 2008-2017 Director View profile
  13. William Boyle 2008-2013 Director View profile
  14. Stephen Oliver Shewmaker 2006-2016 Director View profile
  15. Nigel James Bryant 2004-2008 Director View profile
  16. Kenneth Albert Kopf 2002-2008 Director View profile
  17. Daniel Jacobsen 1997-2008 Director View profile
  18. John Lincoln 1999 Director View profile
  19. Peter Leslie Clayton 1994 Director View profile
  20. Raymond Levon De Kozan 2010 Director View profile
  21. Thomas Bell Grady 1994 Director View profile
  22. Walter Joseph Zable 1997 Director View profile
  23. Hilary Lee Hageman 2019-2021 Secretary View profile
  24. Beate Wirbs 2019-2021 Secretary View profile
  25. James Richard Edwards 2019-2019 Secretary View profile
  26. Sarah Isabel Hampton 2003-2015 Secretary View profile
  27. William Clayton Stewart Jr 1999-2003 Secretary View profile
  28. Simon James Edgington 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/01/1981
Registered office
Salfords Redhill

Group

No further corporate or individual controller is recorded above Cubic (U.K.) Limited on the PSC register - it appears to be the top of its group.

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.

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.

Manufacturing 5Transport 3Retail 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
01541915
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