Cube Construction Limited
Company 04922184 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.
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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
- Jason Maynard Sobey Director · appointed 2020
- Snizhana Yesaulenko Director · appointed 2020
Directors past 6 years
- Jason Maynard Sobey Director · appointed 2020
- Snizhana Yesaulenko Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jason Maynard Sobey Director · appointed 2020
- Snizhana Yesaulenko Director · appointed 2020
Left in the last 12 months
- Mark Copson Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Imap Student LTD 1 shared director
- CAS Property Limited 1 shared director
- Carpe Investments LTD 1 shared director
- Lanark Student Living Limited 1 shared director
- CAS Holdings Limited 1 shared director
- Aimrok Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04922184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | THISTLEDOWN BARN, 204 HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Copithorne Crainey
25-50% shares, 25-50% voting · notified 2020-05-29 - Jason Maynard Sobey
25-50% shares, 25-50% voting · notified 2020-05-29 - Robert Norman Graham ceased 2018-03-21
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Jason Maynard Sobey Director · appointed 2020
- Snizhana Yesaulenko Director · appointed 2020
Show 6 former officers
- Mark Copson Director · appointed 2019 · resigned 2026
- Jason Marshall Director · appointed 2018 · resigned 2018
- Louise Frances Fortune Secretary · appointed 2010 · resigned 2020
- Catherine Graham Secretary · appointed 2006 · resigned 2010
- Robert Norman Graham Secretary · appointed 2003 · resigned 2018
- Graham Mark Collins Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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