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Company · Nr Redhill

Cubic Surface Transportation Systems Limited

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

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

Network

The large node is Cubic Surface Transportation Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. David Ab Jenkins 2021-2022 Director View profile
  2. Rhys Vincent Williams 2021-2022 Director View profile
  3. Jeffrey Bart Lowinger 2020-2023 Director View profile
  4. Hilary Lee Hageman 2019-2021 Director View profile
  5. Laurent Albert Eskenazi 2019-2020 Director View profile
  6. Anshooman Aga 2017-2021 Director View profile
  7. John David Thomas 2015-2017 Director View profile
  8. Matthew Cole 2015-2020 Director View profile
  9. James Richard Edwards 2015-2019 Director View profile
  10. Stephen Naylor 2014-2015 Director View profile
  11. Peter Arnold Van Campen 2010-2015 Director View profile
  12. David Hamilton 2010-2015 Director View profile
  13. David Antony Lain 2009-2014 Director View profile
  14. Robert Andrew Higgins 2009-2009 Director View profile
  15. Roger Gavin Crow 2009-2019 Director View profile
  16. Adrian Michael Guttridge 2008-2009 Director View profile
  17. Daniel George Jones 2007-2008 Director View profile
  18. Stephen Oliver Shewmaker 2006-2010 Director View profile
  19. Charles Edward Frederick Cox 2006-2008 Director View profile
  20. Dermot Gerard Maguire 2005-2010 Director View profile
  21. John William Priestner Stout 2005-2010 Director View profile
  22. Stephen Andrew Beer 2004-2005 Director View profile
  23. Mark Lewthwaite 2004-2007 Director View profile
  24. Dr Samuel Barry Kingston 2004-2006 Director View profile
  25. Richard Adam Johnson 2003-2005 Director View profile
  26. Andrew Vincent Macnaughton 2003-2005 Director View profile
  27. Nicholas Stuart Rogers 2002-2002 Director View profile
  28. Peter Ellwood 2002-2002 Director View profile
  29. Roger Francis Mcglynn 2002-2008 Director View profile
  30. Martin James Howell 2002-2004 Director View profile
  31. Dr Andrew Clive Southern 2002-2010 Director View profile
  32. Najah Naffah 2001-2004 Director View profile
  33. David Anthony George Ireland 2001-2005 Director View profile
  34. Stephen Geoffrey Howes 2001-2002 Director View profile
  35. Angela Thomas 2000-2001 Director View profile
  36. William Gennydd Thomas 2000-2001 Director View profile
  37. Timothy Escudier 1999-2003 Director View profile
  38. David Stuart James 1999-2001 Director View profile
  39. Alan John Oliver 1999-2002 Director View profile
  40. Raymond Levon De Kozan 1999-2008 Director View profile
  41. Pietro Cefai 1999-2000 Director View profile
  42. Iain Michael Coucher 1998-1999 Director View profile
  43. John Lincoln 1998-1999 Director View profile
  44. Richard Harry Cuthbert 1998-2002 Director View profile
  45. Mike Pollitt 1998-1999 Director View profile
  46. David John Courtley 1998-2000 Director View profile
  47. Robin Turner Shelton 1996-1998 Director View profile
  48. Hilary Lee Hageman 2019-2021 Secretary View profile
  49. Beate Wirbs 2019-2021 Secretary View profile
  50. James Richard Edwards 2019-2019 Secretary View profile
  51. Ab Jenkins 2015-2022 Secretary View profile
  52. Sarah Isabel Hampton 2002-2015 Secretary View profile
  53. David Maitland Roy 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities incidental to land transportation, n.e.c.
Incorporated
21/02/1996
Registered office
Nr Redhill
Previous names
Transaction Systems Limited (until 22/07/2016)

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. Cubic Surface Transportation Systems Limited is controlled by Cubic (U.K.) Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cubic (U.K.) Limited.

5 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.

3 directors on the board

6.4y median 4.1y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03162437
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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