Cubic Defence UK LTD.
Company 04248256 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cubic Transportation Systems Limited 2 shared directors
- Cubic (U.K.) Limited 2 shared directors
- Cubic Surface Transportation Systems Limited 2 shared directors
- Dtech Mission Solutions UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04248256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2001 |
| Address | AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, RH1 5LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cubic (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (26)
- Travis Chester Director · appointed 2022
- Matthew Luxton Director · appointed 2022
- Karen Blom Secretary · appointed 2019
Show 23 former officers
- Charles Eyre Alastair Parkinson Director · appointed 2025 · resigned 2026
- David Ab Jenkins Director · appointed 2021 · resigned 2022
- Rhys Vincent Williams Director · appointed 2021 · resigned 2022
- Martyn Armstrong Director · appointed 2019 · resigned 2025
- Hilary Lee Hageman Director · appointed 2019 · resigned 2021
- Beate Wirbs Secretary · appointed 2019 · resigned 2021
- Knowles, Michael, Mr. Director · appointed 2018 · resigned 2022
- Anshooman Aga Director · appointed 2017 · resigned 2021
- Buss, David Howley, Mr. Director · appointed 2016 · resigned 2018
- William J Toti Director · appointed 2015 · resigned 2016
- Evans, Christopher, Mr. Director · appointed 2013 · resigned 2015
- John David Thomas Director · appointed 2013 · resigned 2017
- Schmitz, David Robert, Mr. Director · appointed 2013 · resigned 2015
- Echols, Thomas Arthur, Mr. Director · appointed 2013 · resigned 2015
- James Richard Edwards Director · appointed 2013 · resigned 2019
- Keith David Taylor Director · appointed 2005 · resigned 2018
- Gibson, Martin Rob, Mr. Director · appointed 2005 · resigned 2013
- Steven Kalman Director · appointed 2004 · resigned 2012
- Allen, Michael John, Mr. Director · appointed 2002 · resigned 2019
- James Harry Marment Secretary · appointed 2001 · resigned 2005
- John Robin Kitchener Peile Secretary · appointed 2001 · resigned 2001
- Donald Cook Director · appointed 2001 · resigned 2006
- Timothy Walter May Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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