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Company

The Cube LAB Limited

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

Network

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

Who leads it

Previous officers 3

  1. Rachel Brown 2016-2017 Director View profile
  2. Stephen David Marson 2008-2021 Director View profile
  3. Matthew Robin Fairweather 2008-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2008

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.

  • Stephen David Marson ceased 2021-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08
  • Rodney Sheriff ceased 2021-07-02
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-07-02
  • Marketing SPV Limited
    75-100% shares, 75-100% voting · notified 2021-07-02

Group

  1. The Cube LAB Limited is controlled by Stephen David Marson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08, ceased 2021-06-30 · source: Companies House PSC register

Ultimately controlled by Stephen David Marson.

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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Retail and trade 6Tech and media 6Professional services 3Arts and leisure 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06558748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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