Company · London
Rubicon Partners Investments Limited
Rubicon Partners Investments Limited is an active UK company (number 02888700), incorporated 1994, with 2 current directors, Alan Thomas Fletcher and Ian Fisher. Source: Companies House, updated 11th October 2026.
Non-trading company
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Rubicon Partners Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 18/01/1994
- Registered office
- London
- Previous names
- Rubicon Partners Limited (until 05/09/2025)
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.
- Andrew Olaf Fischer
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ian Fisher
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Alan Thomas Fletcher
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Rubicon Partners Investments Limited
is controlled by Andrew Olaf Fischer
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Olaf Fischer.
2 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
- £10
- Total assets
- £10
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £10 |
| 2025-12-31 | Not reported | £10 |
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.
2 directors on the board
- Ian Fisher Director · appointed 1994
- Alan Thomas Fletcher Director · appointed 1994
Directors past 6 years
- Ian Fisher Director · appointed 1994
- Alan Thomas Fletcher Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Ian Fisher Director · appointed 1994
- Alan Thomas Fletcher Director · appointed 1994
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02888700
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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