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Company

Rubix Industrial Services Limited

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

Network

The large node is Rubix Industrial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Edward Rosson Barker 2025-2026 Director View profile
  2. Pamela Ann Bingham 2024-2025 Director View profile
  3. David Alexander Gillies 2019-2024 Director View profile
  4. Eric Otto 2018-2019 Director View profile
  5. Andrew Michael John Fitchford 2015-2025 Director View profile
  6. Stephen David Waugh 2015-2018 Director View profile
  7. Alan David Whetstone 2014-2015 Director View profile
  8. Denise Wood 2014-2015 Director View profile
  9. Brian O'Leary 2014-2015 Director View profile
  10. Cornelius Gerardus Maria Van Der Drift 2013-2015 Director View profile
  11. Leonardus Nicolaas Johannes Epskamp 2011-2013 Director View profile
  12. Marc Tony August Beckers 2011-2014 Director View profile
  13. Jan Van Der Zouw 2010-2011 Director View profile
  14. Johannes Gerbrand De Boer 2010-2011 Director View profile
  15. David White 2006-2015 Director View profile
  16. Mark Robert Graham Dixon 2003-2009 Director View profile
  17. William Currie Neil Wilson 2003-2010 Director View profile
  18. Anthony Nigel Morris 1998-2004 Director View profile
  19. Michael John Freeman 1996-2003 Director View profile
  20. Wilfred Alan Link 1996-2003 Director View profile
  21. Richard Stuart Johnson 1996-2003 Director View profile
  22. Jonathan Charles Cook 2004-2006 Secretary View profile
  23. Colin Andrew Lyne 1996-2004 Secretary View profile
  24. Geoffrey David Winters 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1995

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. Rubix Industrial Services Limited is controlled by Wyko Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyko Group Limited.

17 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 18Finance 10Manufacturing 8Retail and trade 8Dormant 6Business services 2Other services 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
03142338
Status
Active
Type
Private Limited Company
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