Rubix Group Midco 4 Limited
Company 03909968 Active
Connected board network
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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.
3 directors on the board
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2017
4.5y median 2.8y
average tenure
8.9y
longest tenure
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
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.
Finance 16Dormant 5Business services 3Professional services 3
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 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.
Related organisations
- Rubix Group International Limited 3 shared directors
- Rubix Europe Limited 3 shared directors
- Rubix International Limited 3 shared directors
- Brammer Vending Limited 3 shared directors
- Rubix Group Midco 3 Limited 3 shared directors
- Rubix Group Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03909968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rubix International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rubix Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2017
Show 11 former officers
- Helen Sarah Shaw Director · appointed 2021 · resigned 2024
- Andrew David Silverbeck Director · appointed 2019 · resigned 2023
- Yves Pascal Michel Saunier Director · appointed 2017 · resigned 2021
- Andrew Nigel Scarratt Secretary · appointed 2016 · resigned 2018
- Steven Paul Hodkinson Secretary · appointed 2016 · resigned 2017
- Duncan Jonathan Magrath Director · appointed 2016 · resigned 2019
- Christopher David Short Secretary · appointed 2004 · resigned 2016
- Paul Edmund Thwaite Director · appointed 2002 · resigned 2016
- Elizabeth Ann Blease Secretary · appointed 2000 · resigned 2004
- Ian Robert Fraser Director · appointed 2000 · resigned 2016
- John William Cumming Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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