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Company

Cubex Land Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cubex Land Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Steven Jon Wright 2020-2023 Director View profile
  2. Gavin Edward Bridge 2004-2020 Director View profile
  3. Peter Nigel Walford 2004-2023 Director View profile
  4. Crispin Jeremy Auden 2004-2008 Director View profile
  5. Alexander Price 2004-2022 Director View profile
  6. David Anthony Roberts 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2004

Ownership

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.

Group

  1. Cubex Land Limited is controlled by Fiera Real Estate UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fiera Real Estate UK Limited is controlled by Raymond John Stewart Palmer
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-04-03 · source: Companies House PSC register

Ultimately controlled by Raymond John Stewart Palmer.

240 other companies 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.

Financials

Net assets
£37,931
Total assets
£37,931
Cash
£132,669
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£37,931
2026-03-31Not reported£37,931
2025-03-31Not reported£86,945

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.4y median 4.3y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Property 50Construction 16Business services 12Finance 7Professional services 2

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
05179869
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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