Company · London
Cube Logic Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Mitchell Cunningham Titley 2025-2025 View profile
- Wendy Wun Man Chung 2024-2025 View profile
- Tom Edwards 2024-2024 View profile
- Charlie Warhurst 2024-2024 View profile
- Claudio Capozzi 2016-2016 View profile
- Matthew Murphy 2016-2016 View profile
- John Edward O'Malley 2016-2016 View profile
- David Obstler 2013-2015 View profile
- Mark Nissen Greene 2013-2015 View profile
- Jean-Claude Riss 2012-2013 View profile
- Charles David Priestley 2010-2024 View profile
- Terrence Boyland 2009-2010 View profile
- Alejandra Matus Campbell 2016-2020 View profile
- Hexagon TDS Limited 2012-2016 View profile
- John Paul Jasinski 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 22/10/2009
- Registered office
- London
Ownership
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
Group
- Cube Logic Limited
is controlled by Cpma Associates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register - Cpma Associates Limited
is controlled by Charles David Priestley
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28, ceased 2020-06-25 · source: Companies House PSC register
Ultimately controlled by Charles David Priestley.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07054261
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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