Cube 6 IT LTD

Company 06312419 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.

Board DNA

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

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Tech and media 4Professional 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.

Related organisations

Cencom Solutions Limited 2 shared directors
AD Network Solutions Limited 2 shared directors
Owlis Technology Group Limited 2 shared directors
Owlis Technology Limited 2 shared directors
Gascony Estate Limited 1 shared director
TGA Building Services Consulting Engineers Limited 1 shared director

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

Company details

Number	06312419
Status	Active
Type	Private Limited Company
Incorporated	13/07/2007
Address	167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF
Accounts next due	30/09/2027
Accounts last made up	31/07/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Owlis Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Garrett ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Lynne Garrett ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Symes, Kitson Edward Director · appointed 2026
Vogt, Richard William Director · appointed 2026
Marson, Peter Nicholas Former Director · appointed 2026 · resigned 2026
Garrett, Lynne Former Secretary · appointed 2007 · resigned 2026
Garrett, David Former Director · appointed 2007 · resigned 2026
Forder, Ian Murray Former Secretary · appointed 2007 · resigned 2007

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

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