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Rubik's Brand Limited

Rubik's Brand Limited is an active UK company (number 08431416), incorporated 2013, with 3 current directors including Jonathan Roiter and Hedley Michael Barnes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Rubik's Brand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Segal 2024-2025 Director View profile
  2. Christopher Dennis Harrs 2021-2024 Director View profile
  3. MóNika LukÁCs 2018-2021 Director View profile
  4. Charles Maria Jonscher 2014-2021 Director View profile
  5. David Lytton Kremer 2013-2021 Director View profile
  6. Viktor Bohm 2013-2021 Director View profile
  7. Mike Moody 2013-2018 Director View profile
  8. Mike Townend 2013-2021 Director View profile
  9. Dr Laurence Orbach 2013-2013 Director View profile
  10. Sachin Kanabar 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2013

Ownership

Owned by (4) 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.

  • Viktor Bohm ceased 2018-07-04
    significant influence (firm) · notified 2016-04-06
  • Viktor Bohm ceased 2021-01-04
    significant influence (firm) · notified 2016-04-06
  • Ronnen Harary ceased 2024-02-01
    75-100% voting, appoints directors · notified 2021-01-04
  • Spin Master Toys UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01
  • 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

  1. Rubik's Brand Limited is controlled by Viktor Bohm
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2018-07-04 · source: Companies House PSC register

Ultimately controlled by Viktor Bohm.

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
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

4.2y median 5.8y
average tenure
5.8y
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

  • Mark Segal Director · appointed 2024 · 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.

Retail and trade 5

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
08431416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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