Rubicon International Services Limited
Company 03575169 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Firegap Limited 2 shared directors
- Vance International Limited 1 shared director
- Aegis Defence Services Limited 1 shared director
- GW Consulting (UK) Limited 1 shared director
- Gardaworld Recruitment Limited 1 shared director
- Crisis24 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03575169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1998 |
| Address | TWO, LONDON BRIDGE, LONDON, SE1 9RA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aegis Defence Services Limited
ownership of shares 75-100% as trust
Officers (19)
- SÉGuin, Pierre-Hubert Secretary · appointed 2015
- Westmacott, Oliver Director · appointed 2015
- SÉGuin, Pierre-Hubert, Mr. Director · appointed 2015
- Binns, Graham John Former Director · appointed 2011 · resigned 2018
- Newman, Jonathan Peter Former Secretary · appointed 2010 · resigned 2015
- Newman, Jonathan Peter Former Director · appointed 2010 · resigned 2015
- Armstrong, Dominic Edward Mccausland Former Director · appointed 2005 · resigned 2011
- Spicer, Timothy Simon Former Director · appointed 2005 · resigned 2010
- Bullough, Mark Andrew Former Director · appointed 2005 · resigned 2010
- DAY, Jeffrey Paul Arnold Former Secretary · appointed 2005 · resigned 2010
- Fenton, Rosalind Mary Elizabeth Former Secretary · appointed 2004 · resigned 2005
- Woodiwiss, Simon Richard Caspar Former Director · appointed 2004 · resigned 2005
- Hodges, John, Major General Former Director · appointed 2002 · resigned 2005
- Greeves, Paul David Former Director · appointed 2002 · resigned 2003
- Nicoll, Patrick Guy Former Director · appointed 2002 · resigned 2005
- Oufi, Marc Richard Former Secretary · appointed 2000 · resigned 2004
- Davidson, John Lamb Former Director · appointed 1998 · resigned 2007
- Gold, Derek Lawrence Former Director · appointed 1998 · resigned 2002
- Veazey, Anthony Former Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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