Cube Logic Limited
Company 07054261 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.
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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.
3 directors on the board
- Ofir Gefen Director · appointed 2026
- Lee Justin Campbell Director · appointed 2016
- Richard David Winter Director · appointed 2025
Directors past 6 years
- Lee Justin Campbell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ofir Gefen Director · appointed 2026
- Lee Justin Campbell Director · appointed 2016
- Richard David Winter Director · appointed 2025
Left in the last 12 months
- Mitchell Cunningham Titley Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cpma Associates Limited 3 shared directors
- Cubelogic Group Holdings Limited 3 shared directors
- Cubelogic Group Limited 3 shared directors
- Cubelogic Trading Group Limited 3 shared directors
- Plato Topco Limited 3 shared directors
- Plato Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07054261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2009 |
| Address | 3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, GREATER LONDON, EC4N 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Cpma Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (18)
- Ofir Gefen Director · appointed 2026
- Richard David Winter Director · appointed 2025
- Lee Justin Campbell Director · appointed 2016
Show 15 former officers
- Mitchell Cunningham Titley Director · appointed 2025 · resigned 2025
- Wendy Wun Man Chung Director · appointed 2024 · resigned 2025
- Tom Edwards Director · appointed 2024 · resigned 2024
- Charlie Warhurst Director · appointed 2024 · resigned 2024
- Alejandra Matus Campbell Secretary · appointed 2016 · resigned 2020
- Claudio Capozzi Director · appointed 2016 · resigned 2016
- Matthew Murphy Director · appointed 2016 · resigned 2016
- John Edward O'Malley Director · appointed 2016 · resigned 2016
- David Obstler Director · appointed 2013 · resigned 2015
- Mark Nissen Greene Director · appointed 2013 · resigned 2015
- Hexagon TDS Limited Corporate-secretary · appointed 2012 · resigned 2016
- Jean-Claude Riss Director · appointed 2012 · resigned 2013
- Charles David Priestley Director · appointed 2010 · resigned 2024
- John Paul Jasinski Secretary · appointed 2009 · resigned 2012
- Terrence Boyland Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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