The Governance RegisterEdition 2026 · Compiled 12th July 2026

ADD Cubit Limited

Company 05025893 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
22.5y median 22.5y
average tenure
22.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 2Other services 1Professional services 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.

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.

Related organisations

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

Company details

Number05025893
StatusActive
TypePrivate Limited Company
Incorporated26/01/2004
Address7 BELL YARD, LONDON, WC2A 2JR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Michael John Garfield British
    ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Officers (2)

  • Garfield, Michael John Director · appointed 2004
  • Rogers, Mary Sue Former Secretary · appointed 2004 · resigned 2022

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

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