Cubic Surface Transportation Systems Limited

Company 03162437 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 4.1y

average tenure

11y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Professional services 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

Cubic Transportation Systems Limited 3 shared directors
Cubic (U.K.) Limited 3 shared directors
Cubic Defence UK LTD. 2 shared directors
Dtech Mission Solutions UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03162437
Status	Active
Type	Private Limited Company
Incorporated	21/02/1996
Address	AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, SURREY, RH1 5LA
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

52219 - Other service activities incidental to land transportation, n.e.c.

Ownership - persons with significant control (3)

Cubic (U.K.) Limited
significant influence or control
Cubic (Uk) Limited ceased
ownership of shares 75-100%
Cubic Us Holdings Llc ceased
ownership of shares 75-100%

Officers (57)

Chester, Travis Director · appointed 2022
Luxton, Matthew Director · appointed 2022
Luxton, Matthew Secretary · appointed 2022
Wear, David Alan Director · appointed 2015
Jenkins, David Ab Former Director · appointed 2021 · resigned 2022
Williams, Rhys Vincent Former Director · appointed 2021 · resigned 2022
Lowinger, Jeffrey Bart Former Director · appointed 2020 · resigned 2023
Hageman, Hilary Lee Former Director · appointed 2019 · resigned 2021
Hageman, Hilary Lee Former Secretary · appointed 2019 · resigned 2021
Wirbs, Beate Former Secretary · appointed 2019 · resigned 2021
Edwards, James Richard Former Secretary · appointed 2019 · resigned 2019
Eskenazi, Laurent Albert Former Director · appointed 2019 · resigned 2020
AGA, Anshooman Former Director · appointed 2017 · resigned 2021
Thomas, John David Former Director · appointed 2015 · resigned 2017
Cole, Matthew Former Director · appointed 2015 · resigned 2020
Edwards, James Richard Former Director · appointed 2015 · resigned 2019
Jenkins, Ab Former Secretary · appointed 2015 · resigned 2022
Naylor, Stephen Former Director · appointed 2014 · resigned 2015
VAN Campen, Peter Arnold Former Director · appointed 2010 · resigned 2015
Hamilton, David Former Director · appointed 2010 · resigned 2015
Lain, David Antony Former Director · appointed 2009 · resigned 2014
Higgins, Robert Andrew Former Director · appointed 2009 · resigned 2009
Crow, Roger Gavin Former Director · appointed 2009 · resigned 2019
Guttridge, Adrian Michael Former Director · appointed 2008 · resigned 2009
Jones, Daniel George Former Director · appointed 2007 · resigned 2008
Shewmaker, Stephen Oliver Former Director · appointed 2006 · resigned 2010
COX, Charles Edward Frederick Former Director · appointed 2006 · resigned 2008
Maguire, Dermot Gerard Former Director · appointed 2005 · resigned 2010
Stout, John William Priestner Former Director · appointed 2005 · resigned 2010
Beer, Stephen Andrew Former Director · appointed 2004 · resigned 2005
Lewthwaite, Mark Former Director · appointed 2004 · resigned 2007
Kingston, Samuel Barry, Dr. Former Director · appointed 2004 · resigned 2006
Johnson, Richard Adam Former Director · appointed 2003 · resigned 2005
Macnaughton, Andrew Vincent Former Director · appointed 2003 · resigned 2005
Rogers, Nicholas Stuart Former Director · appointed 2002 · resigned 2002
Hampton, Sarah Isabel Former Secretary · appointed 2002 · resigned 2015
Ellwood, Peter Former Director · appointed 2002 · resigned 2002
Mcglynn, Roger Francis Former Director · appointed 2002 · resigned 2008
Howell, Martin James Former Director · appointed 2002 · resigned 2004
Southern, Andrew Clive, Dr Former Director · appointed 2002 · resigned 2010
Naffah, Najah Former Director · appointed 2001 · resigned 2004
Ireland, David Anthony George Former Director · appointed 2001 · resigned 2005
Howes, Stephen Geoffrey Former Director · appointed 2001 · resigned 2002
Thomas, Angela Former Director · appointed 2000 · resigned 2001
Thomas, William Gennydd Former Director · appointed 2000 · resigned 2001
Escudier, Timothy Former Director · appointed 1999 · resigned 2003
James, David Stuart Former Director · appointed 1999 · resigned 2001
Oliver, Alan John Former Director · appointed 1999 · resigned 2002
Kozan, Raymond Levon De Former Director · appointed 1999 · resigned 2008
Cefai, Pietro Former Director · appointed 1999 · resigned 2000
Coucher, Iain Michael Former Director · appointed 1998 · resigned 1999
Lincoln, John Former Director · appointed 1998 · resigned 1999
Cuthbert, Richard Harry Former Director · appointed 1998 · resigned 2002
Pollitt, Mike Former Director · appointed 1998 · resigned 1999
Courtley, David John Former Director · appointed 1998 · resigned 2000
ROY, David Maitland Former Secretary · appointed 1996 · resigned 2006
Shelton, Robin Turner Former Director · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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