Company · Cockermouth

Rubicon Project Consultancy LTD

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does: Other professional, scientific and technical activities n.e.c.
Incorporated: 13/04/2012
Registered office: Cockermouth

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.

Philip Graham Gerrard
75-100% shares · notified 2017-03-11

Group

Rubicon Project Consultancy LTD is controlled by Philip Graham Gerrard
Evidence
active 75-100% shares · notified 2017-03-11 · source: Companies House PSC register

Ultimately controlled by Philip Graham Gerrard.

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.

Financials

Net assets: £27,105
Total assets: £27,662
Cash: £24,095
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

Rachel Joan Gerrard Director · appointed 2015
Philip Graham Gerrard Director · appointed 2012

12.6y median 12.6y

average tenure

14.3y

longest tenure

Directors past 6 years

Rachel Joan Gerrard Director · appointed 2015
Philip Graham Gerrard Director · appointed 2012

First-time vs portfolio directors

First-time (2)

Rachel Joan Gerrard Director · appointed 2015
Philip Graham Gerrard Director · appointed 2012

Also govern a charity

Philip Graham Gerrard The Lake District Search and Mountain Rescue Association, The Lake District Search and Mountain Rescue Association

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 08029914
Status: Active
Type: Private Limited Company
Accounts next due: 31/01/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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