Cubematch Limited
Company 03605723 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.
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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
- Andrew John Seymour Director · appointed 2016
- Thomas Patrick Melville Director · appointed 2013
Directors past 6 years
- Andrew John Seymour Director · appointed 2016
- Thomas Patrick Melville Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Andrew John Seymour Director · appointed 2016
Portfolio (1)
- Thomas Patrick Melville Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dvcp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03605723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1998 |
| Address | 37 SAINT DAVIDS SQUARE, LONDON, E14 3WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jacob Koshy Kalaparampil
50-75% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dvcp Limited
25-50% shares · notified 2025-07-08
Officers (12)
- Andrew John Seymour Director · appointed 2016
- Thomas Patrick Melville Director · appointed 2013
- Jacob Koshy Kalaparampil Secretary · appointed 2003
Show 9 former officers
- Hampson,, Michael Richard Director · appointed 2021 · resigned 2023
- Francis James Kiwanuka Director · appointed 2018 · resigned 2023
- Paul O'Connor Director · appointed 2018 · resigned 2019
- Hazel Rolleston Secretary · appointed 2016 · resigned 2018
- Travers John Stuart Bell Director · appointed 2013 · resigned 2013
- Matthew Finch Director · appointed 2006 · resigned 2013
- Michael Peter Leech Director · appointed 2003 · resigned 2021
- Alex Terry Director · appointed 1998 · resigned 2013
- Esa Terry Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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