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Company

Cubic Design and Construction Limited

Cubic Design and Construction Limited is an active UK company (number 04553551), incorporated 2002, with 1 current director, Michael John Hubbard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. Michael David Futter 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2002

Ownership

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.

  • Stephanie Dawn Woolston
    25-50% shares, 25-50% voting, appoints directors · notified 2016-10-04
  • Michael John Hubbard
    25-50% shares, 25-50% voting, appoints directors · notified 2016-10-04 - confirmed: also a director of this company

Group

  1. Cubic Design and Construction Limited is controlled by Stephanie Dawn Woolston
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-10-04 · source: Companies House PSC register

Ultimately controlled by Stephanie Dawn Woolston.

1 other company in this group
  • 01859593 (no longer on the register)

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
£138,548
Total assets
£139,441
Cash
£292,285
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

24y median 24y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
04553551
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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