The Smart Cube Limited

Company 04655800 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.

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.

directors on the board

2.8y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Business services 6Finance 6Tech 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

WNS Global Services (UK) Limited 3 shared directors
WNS Assistance (Legal) Limited 3 shared directors
WNS Global Services (UK) International Limited 3 shared directors
WNS Assistance Limited 2 shared directors
Asitech LTD 1 shared director
Clarence Legal Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04655800
Status	Active
Type	Private Limited Company
Incorporated	04/02/2003
Address	ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management73200 - Market research and public opinion polling

Ownership - persons with significant control (2)

Wns Global Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gautam Shah Singh ceased 2022 British
ownership of shares 50-75% as trust

Officers (15)

Samip Kumar Das Director · appointed 2023
Jyoti Sharma Director · appointed 2023
John William Hayward Director · appointed 2023

Show 12 former officers

Alpar Kamber Director · appointed 2022 · resigned 2023
Nimesh Priya Akhauri Director · appointed 2022 · resigned 2023
Gaurav Kumar Director · appointed 2021 · resigned 2022
Jonathan Andrew Lerner Director · appointed 2016 · resigned 2022
Gavin Pierce O'Brien Secretary · appointed 2015 · resigned 2022
Gary Bruce Bullard Director · appointed 2013 · resigned 2014
Jordan Mayo Director · appointed 2011 · resigned 2016
John Clinton Hewett Director · appointed 2011 · resigned 2022
Sameer Walia Director · appointed 2005 · resigned 2022
Omer Abdullah Director · appointed 2005 · resigned 2022
Gautam Singh Secretary · appointed 2003 · resigned 2026
Niraja Singh Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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