Cubex Land Limited
Company 05179869 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.
4 directors on the board
- Patrick Drew Freestone Director · appointed 2023
- Charles Alexander Allen Director · appointed 2022
- Joseph Edward Downey Director · appointed 2021
- Palmer, Raymond John Stewart, Mr. Director · appointed 2004
Directors past 6 years
- Palmer, Raymond John Stewart, Mr. Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Patrick Drew Freestone Director · appointed 2023
- Charles Alexander Allen Director · appointed 2022
- Joseph Edward Downey Director · appointed 2021
- Palmer, Raymond John Stewart, Mr. Director · appointed 2004
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.
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.
Related organisations
- Opus Land Limited 3 shared directors
- Opus Land (North) Limited 3 shared directors
- Weshape Development Limited 3 shared directors
- Fiera Real Estate UK Limited 2 shared directors
- Wrenbridge Land Limited 2 shared directors
- Danescroft Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05179869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2004 |
| Address | THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Fiera Real Estate UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Jedi Holdings Limited
50-75% shares, 50-75% voting · notified 2023-04-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12539474
75-100% shares, 75-100% voting · notified 2020-03-30 - Weshape Development Limited
75-100% shares, 75-100% voting · notified 2026-04-20
Officers (10)
- Patrick Drew Freestone Director · appointed 2023
- Charles Alexander Allen Director · appointed 2022
- Joseph Edward Downey Director · appointed 2021
- Palmer, Raymond John Stewart, Mr. Director · appointed 2004
Show 6 former officers
- Steven Jon Wright Director · appointed 2020 · resigned 2023
- Gavin Edward Bridge Director · appointed 2004 · resigned 2020
- Peter Nigel Walford Director · appointed 2004 · resigned 2023
- Crispin Jeremy Auden Director · appointed 2004 · resigned 2008
- David Anthony Roberts Secretary · appointed 2004 · resigned 2020
- Alexander Price Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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