Company

The Cubc Foundation

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

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Who leads it

Previous officers 35

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Noam David Mouelle 2025-2026 Director View profile
Gemma Louise King 2025-2026 Director View profile
Dr Lucy Jane Havard 2024-2025 Director View profile
Luca David Ferraro 2024-2025 Director View profile
Jenna Lynn Armstrong 2023-2024 Director View profile
Sebastian Louis Raphael Benzecry 2023-2024 Director View profile
Cameron Spiers 2022-2023 Director View profile
Caoimhe Dempsey 2022-2023 Director View profile
Oliver Saul Boyne 2022-2023 Director View profile
Whitaker, Dylan Nikolas Zmajkovic, Mr. 2021-2022 Director View profile
Marcus, Charles Nicholas, Mr. 2021-2022 Director View profile
Sykes, Bronya Alexandra, Ms. 2021-2022 Director View profile
Callum Blair Amas Sullivan 2020-2021 Director View profile
Sophie Georgina Paine 2020-2021 Director View profile
Annamarie Phelps 2020-2025 Director View profile
David Edward White 2019-2021 Director View profile
Gerard Urban Stack Kuenning 2019-2021 Director View profile
Kyle Kevin Coveny 2018-2020 Director View profile
Frederick Davidson 2018-2020 Director View profile
Alizadeh, Dara Alexander, Mr. 2018-2019 Director View profile
Quintus Richard Curtis Leigh Travis 2017-2020 Director View profile
Ramambason, Hugo, Mr. 2017-2018 Director View profile
Charles Andrew Fisher 2017-2018 Director View profile
Ben Westerhausen Ruble 2016-2017 Director View profile
Lance Lloyd Tredell 2016-2017 Director View profile
Richard Alexander Buchan Smith 2016-2021 Director View profile
Christopher William Daws 2015-2020 Director View profile
Robin Alistair Waterer 2015-2018 Director View profile
Mark Richard Antony Sorrell 2015-2019 Director View profile
Howard Robert Jacobs 2015-2020 Director View profile
Lord Richard Thomas James Wilson 2015-2017 Director View profile
Dr Paul Nigel Withers 2015-2025 Director View profile
Nicola Watrasiewicz 2015-2017 Director View profile
Charles Mark Horton 2015-2025 Director View profile
Roger John Stephens 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/08/2015

Group

No further corporate or individual controller is recorded above The Cubc Foundation on the PSC register - it appears to be the top of its group.

2 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.

13 directors on the board

Thomas George Timothy Amies Director · appointed 2021
Stephen Mark Peel Director · appointed 2025
Nicholas John Bliss Director · appointed 2020
Katerine Ruth Panter Director · appointed 2020
Matthew Jozef Lentowicz Edge Director · appointed 2023
Lauren Marie Bowman Allegretti Director · appointed 2026
Professor John Paul Luzio Director · appointed 2018
Judith Mary Slater Director · appointed 2026
David Martin Lowish Director · appointed 2023
Stephen William Berger Director · appointed 2025
Paul St. John Brine Director · appointed 2025
Raphael Richard Lake Berz Director · appointed 2026
Archie George Smith Director · appointed 2026

2.6y median 0.6y

average tenure

8.4y

longest tenure

Directors past 6 years

Nicholas John Bliss Director · appointed 2020
Katerine Ruth Panter Director · appointed 2020
Professor John Paul Luzio Director · appointed 2018

First-time vs portfolio directors

First-time (4)

Katerine Ruth Panter Director · appointed 2020
Matthew Jozef Lentowicz Edge Director · appointed 2023
Judith Mary Slater Director · appointed 2026
Stephen William Berger Director · appointed 2025

Portfolio (9)

Thomas George Timothy Amies Director · appointed 2021
Stephen Mark Peel Director · appointed 2025
Nicholas John Bliss Director · appointed 2020
Lauren Marie Bowman Allegretti Director · appointed 2026
Professor John Paul Luzio Director · appointed 2018
David Martin Lowish Director · appointed 2023
Paul St. John Brine Director · appointed 2025
Raphael Richard Lake Berz Director · appointed 2026
Archie George Smith Director · appointed 2026

Also govern a charity

Left in the last 12 months

Noam David Mouelle Director · appointed 2025 · resigned 2026
Dr Paul Nigel Withers Director · appointed 2015 · resigned 2025
Charles Mark Horton Director · appointed 2015 · resigned 2025
Gemma Louise King Director · appointed 2025 · resigned 2026
Annamarie Phelps Director · appointed 2020 · 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.

Arts and leisure 5Business services 2Education 2Finance 2Health and social care 1Other services 1Professional services 1Tech and media 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: 09727665
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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