Company
Rubyruby (London) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Cindy Purnamattie Rampersaud 2024-2024 View profile
- Ian Philip Brundrett 2022-2023 View profile
- Bjorn Olof Lindvall 2021-2022 View profile
- Roger Stuart Howl 2020-2021 View profile
- Christopher Arthur Helm 2019-2023 View profile
- Merck Mercuriadis 2019-2020 View profile
- Martin Bernard Toher 2011-2019 View profile
- Mark David Lewis 2011-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/05/2011
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.
- Hipgnosis SFH XX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rubyruby (London) Limited
is controlled by Hipgnosis SFH XX Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register - Hipgnosis SFH XX Limited
is controlled by Hipgnosis Holdings UK Limited
Evidence
active 75-100% shares · notified 2019-08-14 · source: Companies House PSC register - Hipgnosis Holdings UK Limited
is controlled by Lyra Bidco Limited
Evidence
active 75-100% shares · notified 2024-07-30 · source: Companies House PSC register - Lyra Bidco Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-25 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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
- Phillip Lindsay Kerle Director · appointed 2024
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Phillip Lindsay Kerle Director · appointed 2024
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
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
- 07623714
- 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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