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Company · Redhill

Cubic Defence UK LTD.

Retail sale of telecommunications equipment other than mobile telephones

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

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The large node is Cubic Defence UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Charles Eyre Alastair Parkinson 2025-2026 Director View profile
  2. David Ab Jenkins 2021-2022 Director View profile
  3. Rhys Vincent Williams 2021-2022 Director View profile
  4. Martyn Armstrong 2019-2025 Director View profile
  5. Hilary Lee Hageman 2019-2021 Director View profile
  6. Michael Knowles 2018-2022 Director View profile
  7. Anshooman Aga 2017-2021 Director View profile
  8. David Howley Buss 2016-2018 Director View profile
  9. William J Toti 2015-2016 Director View profile
  10. Christopher Evans 2013-2015 Director View profile
  11. John David Thomas 2013-2017 Director View profile
  12. David Robert Schmitz 2013-2015 Director View profile
  13. Thomas Arthur Echols 2013-2015 Director View profile
  14. James Richard Edwards 2013-2019 Director View profile
  15. Keith David Taylor 2005-2018 Director View profile
  16. Martin Rob Gibson 2005-2013 Director View profile
  17. Steven Kalman 2004-2012 Director View profile
  18. Michael John Allen 2002-2019 Director View profile
  19. Donald Cook 2001-2006 Director View profile
  20. Timothy Walter May 2001-2004 Director View profile
  21. Beate Wirbs 2019-2021 Secretary View profile
  22. James Harry Marment 2001-2005 Secretary View profile
  23. John Robin Kitchener Peile 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of telecommunications equipment other than mobile telephones; Engineering related scientific and technical consulting activities; Other engineering activities; Other professional, scientific and technical activities n.e.c.
Incorporated
09/07/2001
Registered office
Redhill
Previous names
Cubic Range Design Solutions LTD. (until 08/09/2015)
Advanced Interactive Systems LTD (until 25/07/2013)
Advanced Interactive Solutions Limited (until 29/06/2012)

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.

  • Cubic (U.K.) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Cubic Defence UK LTD. is controlled by Cubic (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cubic (U.K.) Limited.

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.

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.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 4Professional services 2Transport 2

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.

Sources

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

Record details
Company number
04248256
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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