Company
Qubix International Limited
Qubix International Limited is an active UK company (number 04783753), incorporated 2003, with 2 current directors, Roopinder Singh and Patrick Francis Cooney. 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
- Andrew Langford 2022-2024 View profile
- Louise Christina Lahiff 2022-2025 View profile
- Tom O'Connor 2022-2024 View profile
- Richard John Pepper 2022-2022 View profile
- Matthew Alexander Yorke 2014-2022 View profile
- Neil Andrew Sellers 2009-2022 View profile
- Roger Philip Roland Cressey 2003-2022 View profile
- Edward Jeffrey John Hallsworth 2003-2013 View profile
- Julian Gordon Owens 2003-2022 View profile
- David John Read 2003-2005 View profile
- Edward Michael Ramsden 2017-2023 View profile
- Christine Linda Leech 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2003
Ownership
Owned by (3) 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.
- Julian Gordon Owens ceased 2022-12-23
50-75% shares, 50-75% voting · notified 2016-04-06 - Version 1 Software UK Limited
75-100% shares · notified 2025-12-23 - Version 1 Solutions Limited ceased 2025-12-23
75-100% shares · notified 2022-12-23
Group
- Qubix International Limited
is controlled by Julian Gordon Owens
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-12-23 · source: Companies House PSC register
Ultimately controlled by Julian Gordon Owens.
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
- Patrick Francis Cooney Director · appointed 2024
- Roopinder Singh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Patrick Francis Cooney Director · appointed 2024
- Roopinder Singh Director · appointed 2025
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
- 04783753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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