Company
The Smart Cube Limited
The Smart Cube Limited is an active UK company (number 04655800), incorporated 2003, with 3 current directors including Samip Kumar Das and Jyoti Sharma. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alpar Kamber 2022-2023 View profile
- Nimesh Priya Akhauri 2022-2023 View profile
- Gaurav Kumar 2021-2022 View profile
- Jonathan Andrew Lerner 2016-2022 View profile
- Gary Bruce Bullard 2013-2014 View profile
- Jordan Mayo 2011-2016 View profile
- John Clinton Hewett 2011-2022 View profile
- Sameer Walia 2005-2022 View profile
- Omer Abdullah 2005-2022 View profile
- Niraja Singh 2003-2005 View profile
- Gavin Pierce O'Brien 2015-2022 View profile
- Gautam Singh 2003-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £192,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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BLC0251 - RM6126 Market Insight & Analytics - AWARD
BlueLight Commercial is seeking to award a call off contract for the Provision of Market Insight & Analytics 2025/27. The Contract shall be awarded under the Framework CCS Research & Insights, Reference RM6126 in compliance with the publish…
About
- Incorporated
- 04/02/2003
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.
- WNS Global Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Smart Cube Limited
is controlled by WNS Global Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register
Ultimately controlled by WNS Global Services (UK) Limited.
1 other company 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.
3 directors on the board
- Jyoti Sharma Director · appointed 2023
- John William Hayward Director · appointed 2023
- Samip Kumar Das Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jyoti Sharma Director · appointed 2023
- John William Hayward Director · appointed 2023
- Samip Kumar Das Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04655800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data