Cubic (U.K.) Limited
Company 01541915 Active
Connected board network
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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
- David Alan Wear Director · appointed 2017
- Travis Chester Director · appointed 2022
- Matthew Luxton Director · appointed 2022
5.7y median 4.1y
average tenure
8.8y
longest tenure
Directors past 6 years
- David Alan Wear Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Alan Wear Director · appointed 2017
- Travis Chester Director · appointed 2022
- Matthew Luxton Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cubic Transportation Systems 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
Deterministic, from public records.
Company details
| Number | 01541915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1981 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Mr Ramzi S Musallam American
right to appoint and remove directors - Cubic Transportation Systems Inc ceased 2021
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cubic Defence UK LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Cubic Surface Transportation Systems Limited
significant influence · notified 2016-04-06 - Cubic Transportation Systems Limited ceased 2017-08-24
75-100% shares · notified 2016-04-06
Officers (32)
- Travis Chester Director · appointed 2022
- Matthew Luxton Director · appointed 2022
- Karen Sue Blom Secretary · appointed 2021
- David Alan Wear Director · appointed 2017
Show 28 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 Director · appointed 2019 · resigned 2021
- Hilary Lee Hageman Secretary · 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 2016 · resigned 2020
- John Stephen Hill Director · appointed 2015 · resigned 2017
- Bradley Hamilton Feldman Director · appointed 2014 · resigned 2015
- Roger Gavin Crow Director · appointed 2013 · resigned 2019
- James Richard Edwards Director · appointed 2013 · resigned 2019
- John David Thomas Director · appointed 2008 · resigned 2017
- William Boyle Director · appointed 2008 · resigned 2013
- Stephen Oliver Shewmaker Director · appointed 2006 · resigned 2016
- Nigel James Bryant Director · appointed 2004 · resigned 2008
- Sarah Isabel Hampton Secretary · appointed 2003 · resigned 2015
- Kenneth Albert Kopf Director · appointed 2002 · resigned 2008
- William Clayton Stewart Jr Secretary · appointed 1999 · resigned 2003
- Daniel Jacobsen Director · appointed 1997 · resigned 2008
- Simon James Edgington Secretary · appointed 1994 · resigned 1999
- John Lincoln Director · resigned 1999
- Peter Leslie Clayton Director · resigned 1994
- Raymond Levon De Kozan Director · resigned 2010
- Thomas Bell Grady Director · resigned 1994
- Walter Joseph Zable Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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