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Company

Fibron BX Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Fibron BX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Balraj Singh Virdi 2018-2023 Director View profile
  2. Bruno Cianfini 2017-2021 Director View profile
  3. Richard Martin Roman 2017-2018 Director View profile
  4. Andrew G Lampereur 2008-2017 Director View profile
  5. Terry M Braatz 2008-2017 Director View profile
  6. Jonathan A Stein 2007-2008 Director View profile
  7. Neal A Kayes 2007-2008 Director View profile
  8. Philip Bull 2002-2007 Director View profile
  9. Neil Mcadam 2000-2007 Director View profile
  10. Ralda Adams 2000-2007 Director View profile
  11. Stephen Breen 2000-2007 Director View profile
  12. John Stidd 2000-2008 Director View profile
  13. Elaine Ruth Chaplin 1993-2000 Director View profile
  14. Marta Berit Moset 1993-2000 Director View profile
  15. Timothy Ramsay Chaplin 2000 Director View profile
  16. Ivan Moset 2000 Director View profile
  17. Nicholas James Gemmell 2017-2018 Secretary View profile
  18. Neil William Mcadam 2007-2017 Secretary View profile
  19. Richard Nye 2000-2008 Secretary View profile
  20. Robert Mintz 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1987

Ownership

Owned by (2) 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. Fibron BX Limited is controlled by Cypress Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 · source: Companies House PSC register
  2. Cypress Bidco Limited is controlled by Cypress Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  3. Cypress Midco Limited is controlled by Cypress Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  4. Cypress Debtco Limited is controlled by Cypress Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  5. Cypress Topco Limited is controlled by Rubicon Partners 2 LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-11-23, ceased 2023-08-18 · source: Companies House PSC register

Ultimately controlled by Rubicon Partners 2 LLP.

22 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.

Financials

Net assets
£28,385,011
Total assets
£29,004,939
Cash
£855,771
Employees
132
Turnover
£39,697,115
Profit/loss
£5,661,593

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3.5y median 2.9y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 4Education 1Professional services 1Retail and trade 1Tech and media 1

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
02094347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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