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Company

Ecube Solutions Limited

Ecube Solutions Limited is an active UK company (number 07832893), incorporated 2011, with 3 current directors including David Allen Kelley and Sharon Huskey Green. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Caryn Nightengale 2024-2026 Director View profile
  2. Conrad David Vandersluis 2024-2024 Director View profile
  3. David Lee Vollrath Ii 2024-2026 Director View profile
  4. David Ian Ladd 2023-2025 Director View profile
  5. Simon Nolan 2023-2026 Director View profile
  6. Lee Dermot Mcconnellogue 2022-2026 Director View profile
  7. Steven John Taylor 2021-2025 Director View profile
  8. Dafydd Rhys John 2021-2023 Director View profile
  9. Stephen Corne 2018-2020 Director View profile
  10. Peter James Dunsford 2018-2022 Director View profile
  11. Timothy Martin Schmidt 2011-2023 Director View profile
  12. Michael Corne 2011-2022 Director View profile
  13. Julie Elizabeth Corne 2011-2020 Director View profile
  14. Rosemary Anne Schmidt 2011-2020 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Salvaged Aircraft Hulls and Facilities Buyer: Ministry of Defence Value not published Date not published Source: Find a Tender

    A service that provides and installs salvaged aircraft hulls at a secure facility provided by the Contractor. The facility must be suitable for hosting MoD-led real life airplane tactical entry training sessions. These sessions are foreseen…

About

Incorporated
02/11/2011

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.

Group

  1. Ecube Solutions Limited is controlled by Ecube Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 · source: Companies House PSC register
  2. Ecube Holdings Limited is controlled by Project Swan Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  3. Project Swan Bidco Limited is controlled by Project Swan Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 · source: Companies House PSC register
  4. Project Swan Midco Limited is controlled by Project Swan Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Project Swan Topco Limited.

5 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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 6Other services 4Utilities 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
07832893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data