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Company

Rubicon Software Limited

Rubicon Software Limited is an active UK company (number 02514907), incorporated 1990, with 1 current director, Alistair Charles Hancock. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. David Paul Webber 2006-2010 Director View profile
  2. Richard John Blakesley 2006-2011 Director View profile
  3. Robert Burnham 2005-2011 Director View profile
  4. Paul Barrett 2003-2004 Director View profile
  5. Gavin Jones 2002-2006 Director View profile
  6. Kevin Friend 2001-2003 Director View profile
  7. Richard William Savage 2001-2002 Director View profile
  8. Philip Michael Wiper 2000-2003 Director View profile
  9. Peter William Sevenoaks 2000-2001 Director View profile
  10. Mark Anthony Peters 2000-2008 Director View profile
  11. Neal Sunners 1996-2000 Director View profile
  12. Andrew Bruce Kirby 2008-2010 Secretary View profile
  13. Mark Anthony Peters 2007-2008 Secretary View profile
  14. Richard James Gordon 2006-2007 Secretary View profile
  15. Richard Driver Thompson 2000-2002 Secretary View profile
  16. Guy Pierre Ward Mansfield Bottard 1996-2000 Secretary View profile
  17. Christopher Micahel Jeffries Hancock 1993-1999 Secretary View profile
  18. Helen Matthews 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1990

Ownership

Owned by (1) 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 Software Limited is controlled by Iaccel Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Iaccel Limited is controlled by Alistair Charles Hancock
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alistair Charles Hancock.

3 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
£677,955
Cash
£126,960
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£677,955
2025-06-30Not reported£677,955

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

Portfolio (1)

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.

Dormant 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.

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
02514907
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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