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Company

Cubitt House Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Georgina Elizabeth Pearman 2021-2026 Director View profile
  2. Sam Murray Pearman 2021-2026 Director View profile
  3. Callum Wilkie 2021-2026 Director View profile
  4. Tony Gualtieri 2018-2021 Director View profile
  5. Jeremy Paul Marcel Parisot 2015-2021 Director View profile
  6. Brian Jonathan Magnus 2015-2026 Director View profile
  7. Adam Quigley 2014-2018 Director View profile
  8. Justin Alan Charles Thomas 2012-2015 Director View profile
  9. Ankur Wishart 2011-2015 Director View profile
  10. Ryan Moses 2011-2014 Director View profile
  11. Stefan Richard Turnbull 2009-2015 Director View profile
  12. Barry Anthony Hirst 2009-2015 Director View profile
  13. Gabriel Bernardi 2005-2011 Director View profile
  14. Adrian John Loader 2005-2015 Director View profile
  15. Richard Turnbull 2005-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2005

Ownership

Owned by (1) 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. Cubitt House Limited is controlled by Carpenter SUB-Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carpenter SUB-Finco Limited is controlled by Carpenter Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Carpenter Finco Limited is controlled by Carpenter Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carpenter Holdco Limited.

4 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.

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Hospitality 24Dormant 4Property 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
05399542
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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