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Company

Dubit Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dubit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Peter Charles Robinson 2017-2019 Director View profile
  2. Nigel Richard Douthwaite 2011-2021 Director View profile
  3. Robin Hilton 2009-2011 Director View profile
  4. Michel Henri Georges Cassius 2008-2011 Director View profile
  5. Anton Nikolai Kaszubowski 2007-2021 Director View profile
  6. Denis Stanley Kaye 2005-2008 Director View profile
  7. Mike Briercliffe 2002-2011 Director View profile
  8. Timothy Coller Sinclair 2002-2014 Director View profile
  9. Meghan Sinclair 2001-2005 Director View profile
  10. Edward Williams 2000-2005 Director View profile
  11. David Whitehouse 2000-2005 Director View profile
  12. Adam John Hildreth 2000-2004 Director View profile
  13. Ben Walton 2000-2005 Director View profile
  14. Andrew Ashdown 2000-2005 Director View profile
  15. Richard Fox 2000-2001 Director View profile
  16. James Burns 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2000

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. Dubit Limited is controlled by Metaventures Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Metaventures Limited is controlled by Ian Philip Douthwaite
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-07-10, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by Ian Philip Douthwaite.

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.

Grants received

2 grants · £182,803 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £182,803 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £91,8172020-06-01
  • Department for Business, Energy and Industrial Strategy £90,9862018-04-01
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

15.8y median 16.7y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Business services 7Tech and media 5Dormant 1Professional services 1

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.

Sources

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

Record details
Company number
03922956
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data