Cubiquity Limited
Company 06925648 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bigkid Agency Limited 5 shared directors
- Claverley Group Limited 3 shared directors
- Hpci Media Limited 3 shared directors
- Teiss Limited 3 shared directors
- Business Reporter Limited 3 shared directors
- Extreme Exhibitions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06925648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2009 |
| Address | ONE ANCHORAGE AVENUE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Claverley Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Shane Thomas Inger ceased 2018 British
significant influence or control - Mr Kevin John Rowland ceased 2018 British
significant influence or control
Officers (11)
- David James Shepherd Director · appointed 2024
- Edward Alexander Graham Director · appointed 2019
- Kevin John Rowland Director · appointed 2018
- Phillip Anthony Inman Director · appointed 2018
- Gareth Haydn Williams Director · appointed 2018
- Shane Thomas Inger Director · appointed 2009
Show 5 former officers
- Mark David Allum Director · appointed 2020 · resigned 2022
- Paul William Hugkulstone Director · appointed 2018 · resigned 2020
- Robert Maurice Cross Director · appointed 2018 · resigned 2019
- Nicolas Burden Director · appointed 2009 · resigned 2018
- Daniel Mitchell Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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