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Cubico Holdings (UK) Limited

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

Network

The large node is Cubico Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Michael Pinney 2022-2025 Director View profile
  2. Steven Drapper 2022-2023 Director View profile
  3. Matthew Scott Donaldson 2021-2026 Director View profile
  4. Matthew James Boss 2020-2022 Director View profile
  5. Alberto Ramos 2017-2021 Director View profile
  6. Stephen Lewis Harmon Packwood 2017-2020 Director View profile
  7. David Swindin 2016-2020 Director View profile
  8. Jimmy Nils Hansson 2016-2017 Director View profile
  9. Oliver George Alexander 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2016

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. Cubico Holdings (UK) Limited is controlled by Cubico Sustainable Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cubico Sustainable Investments Limited is controlled by Cubico Sustainable Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cubico Sustainable Investments Holdings Limited is controlled by Cubico Sustainable Investments GP 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register
  4. Cubico Sustainable Investments GP 2 Limited is controlled by Cubico Sustainable Investments GP 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register

Ultimately controlled by Cubico Sustainable Investments GP 1 Limited.

31 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

1.3y median 1y
average tenure
2.6y
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.

Utilities 28Finance 3Construction 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
10051973
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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