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Company · Milton Keynes

NT Cubed Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Liang Ang 2018-2021 Director View profile
  2. Luke Anthony Taylor 2005-2017 Director View profile
  3. Ian John Gebbett 2005-2014 Director View profile
  4. Henry Huntley Haight Iv 2005-2013 Director View profile
  5. Vesa Sakari Jormakka 2005-2008 Director View profile
  6. Robert Andrew Farquhar Dibben 2004-2005 Director View profile
  7. George Ravuama Bolt 2004-2007 Director View profile
  8. Janos William Kopecek 2004-2012 Director View profile
  9. John Edward Gavan 2001-2013 Director View profile
  10. Geoffrey Howard Sturgess 2001-2001 Director View profile
  11. Nigel Stuart Craig 2000-2001 Director View profile
  12. John Wade 2016-2021 Secretary View profile
  13. Nigel Douglas Clubley Clark 2001-2016 Secretary View profile
  14. Sherwin Oliver Solicitors 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
20/04/2000
Registered office
Milton Keynes

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. NT Cubed Limited is controlled by Neural Technologies Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-14, ceased 2021-04-29 · source: Companies House PSC register
  2. Neural Technologies Limited is controlled by Alvin David Toms
    Evidence
    ceased 75-100% voting · notified 2017-03-02, ceased 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Alvin David Toms.

2 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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

21.4y median 21.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03978764
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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