The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mycube Limited

Company 05792147 Active

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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.

2
directors on the board
11.8y median 11.8y
average tenure
20.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Other services 2Tech and media 2Agriculture 1Construction 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.

Related organisations

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

Company details

Number05792147
StatusActive
TypePrivate Limited Company
Incorporated24/04/2006
AddressTHE COACH HOUSE RECTORY ROAD, KEDINGTON, HAVERHILL, CB9 7QL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

  • Mr Murray John Lohoar British
    ownership of shares 25-50%
  • Mr Simon Nicholas Shirm ceased British
    ownership of shares 25-50%
  • Mr Richard Szemiako ceased British
    ownership of shares 25-50%

Officers (4)

  • Smith, Darren Director · appointed 2023
  • Lohoar, Murray John Director · appointed 2006
  • Szemiako, Richard Former Secretary · appointed 2006 · resigned 2017
  • Shirm, Simon Nicholas Former Director · appointed 2006 · resigned 2026

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

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