Company · London
Cubaka Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jonathan Andrew Peachey 2022-2026 View profile
- Anthony Trevor Langham 2011-2014 View profile
- Simon Rutherford 2008-2024 View profile
- Lucie Ann Rutherford 2008-2022 View profile
- Emma Louise Wood 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 26/03/2008
- Registered office
- London
Ownership
Owned by (3) 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.
- Simon Rutherford ceased 2022-03-31
50-75% shares, 50-75% voting · notified 2016-04-06 - Lucie Ann Rutherford ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Brandwidth Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Group
- Cubaka Limited
is controlled by Simon Rutherford
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Simon Rutherford.
3 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.
3 directors on the board
- Maneck Minoo Kalifa Director · appointed 2025
- Jason Alexander Jones Director · appointed 2022
- Samuel Thomas James Knights Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Maneck Minoo Kalifa Director · appointed 2025
- Jason Alexander Jones Director · appointed 2022
- Samuel Thomas James Knights Director · appointed 2026
Left in the last 12 months
- Jonathan Andrew Peachey Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06544244
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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