Company · London
Rubix International Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Helen Sarah Shaw 2021-2024 View profile
- Andrew David Silverbeck 2019-2023 View profile
- Yves Pascal Michel Saunier 2017-2021 View profile
- Steven Paul Hodkinson 2016-2017 View profile
- Duncan Jonathan Magrath 2016-2019 View profile
- Christopher David Short 2004-2016 View profile
- Jochen Strasser 2003-2004 View profile
- Jose Ignacio Olave Beascoechea 2003-2006 View profile
- Paul Edmund Thwaite 2002-2016 View profile
- John Charles Miller 2002-2009 View profile
- Lorenz Raith 2000-2009 View profile
- Lawrence Jackson 2000-2002 View profile
- David John Hollywood 2000-2004 View profile
- John Richard Veale 2000-2003 View profile
- Suzanna Jane Bedford 2000-2002 View profile
- Jean Marie Fink 2000-2004 View profile
- Ian Robert Fraser 2000-2016 View profile
- John William Cumming 2000-2002 View profile
- Andrew Nigel Scarratt 2017-2018 View profile
- Steven Paul Hodkinson 2016-2017 View profile
- Elizabeth Ann Blease 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/01/2000
- Registered office
- London
- Previous names
- IPH-Brammer Industrial Services Limited (until 26/06/2018)
Brammer Industrial Services Limited (until 28/12/2017)
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.
- Rubix Group Midco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rubix International Limited
is controlled by Rubix Group Midco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rubix Group Midco 4 Limited
is controlled by Rubix Group International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rubix Group International Limited
is controlled by Rubix Group Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register - Rubix Group Midco 3 Limited
is controlled by Rubix Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 · source: Companies House PSC register - Rubix Group Midco 2 Limited
is controlled by Rubix Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 · source: Companies House PSC register - Rubix Group Midco Limited
is controlled by Rubix Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register
Ultimately controlled by Rubix Limited.
53 other companies in this group
- 00550700
- 00685449
- Rubix Group Midco 2 Limited
- 00267401
- Rubix Holdings Limited
- 00654659
- 01402109
- Euro Electronic Rent Limited
- 11318927
- Knowlton and Newman Limited
- 11318097
- 01501604
- 01623118
- Bcea Limited
- 01397830
- 01356457
- 00606890
- 00984082
- 00563039
- B.S.L. Engineering Limited
- Brammer Vending Limited
- Rubix Group Midco 4 Limited
- E.J. Jack Limited
- Rubix Europe Limited
- 11317911
- 03014065
- Rubix Group Finco Limited
- Apex Bearings & Power Transmission Limited
- 12325364
- SC117360
- 11318876
- 11317947
- 11318104
- Rubix Group Midco 3 Limited
- Rubix U.K. Limited
- 02086539
- 11318028
- 01211320
- 01447708
- 11334414
- 01597153
- 01090311
- 14611008
- 11318285
- Rubix Group Midco Limited
- Rubix Group International Limited
- 12325369
- 01628169
- 11317922
- 11317828
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
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2017
Directors past 6 years
- Paul Finnigan Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03909967
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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