Fubra Limited
Company 03967214 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.
3 directors on the board
- Mccormick, Paul Martin, Dr Director · appointed 2022
- Thomas Hamilton Nunn Director · appointed 2021
- Joanne Elizabeth Gutteridge Director · appointed 2021
4.6y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mccormick, Paul Martin, Dr Director · appointed 2022
- Thomas Hamilton Nunn Director · appointed 2021
- Joanne Elizabeth Gutteridge Director · appointed 2021
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.
Property 4Retail and trade 2Education 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.
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
- Admiralty Quarter (Portsmouth) Management Limited 2 shared directors
- Abingdon Software Group SPV LLP 2 shared directors
Connected through a shared director
- Anglia Scholars Educational Consultancy Limited 1 shared director
- Outpace Imports Limited 1 shared director
- OH WOW Gifts Limited 1 shared director
- Lyminster Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03967214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2000 |
| Address | C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (2) 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.
- Brendan Mcloughlin
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Britt Peggy Hughes ceased 2019-07-25
25-50% voting · notified 2017-12-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06404691
25-50% shares, 25-50% voting · notified 2016-04-06 - Marble Construction LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Clear Books Limited
25-50% shares · notified 2016-04-06 - 11998765
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - 08995126 ceased 2021-01-29
75-100% shares, 50-75% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - 4Choice LTD ceased 2021-01-27
25-50% shares, 25-50% voting · notified 2016-04-06 - 13035881 ceased 2022-08-10
25-50% shares, 25-50% voting · notified 2021-05-13
Officers (11)
- Mccormick, Paul Martin, Dr Director · appointed 2022
- Thomas Hamilton Nunn Director · appointed 2021
- Joanne Elizabeth Gutteridge Director · appointed 2021
Show 8 former officers
- Brendan Mcloughlin Director · appointed 2021 · resigned 2022
- Susan Rhiannon Kynaston Director · appointed 2019 · resigned 2021
- Peter Balazs Zaborszky Director · appointed 2016 · resigned 2019
- Paul Alan Edwin Charlton Secretary · appointed 2015 · resigned 2021
- Britt Peggy Hughes Director · appointed 2013 · resigned 2019
- Robert Victor Clerey Director · appointed 2001 · resigned 2008
- Paul Stephen Maunders Director · appointed 2001 · resigned 2017
- Joseph Mcloughlin Director · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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