Rubix Group Midco 3 Limited
Company 10473726 Active
Connected board network
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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
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilbert John Leake Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
- Paul Finnigan Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubix Group International Limited 3 shared directors
- Rubix Europe Limited 3 shared directors
- Rubix International Limited 3 shared directors
- Rubix Group Midco 4 Limited 3 shared directors
- Brammer Vending Limited 3 shared directors
- Rubix Group Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10473726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2016 |
| Address | GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rubix Group Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rubix Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - Rubix Group Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03
Officers (11)
- Matthew Gilbert John Leake Director · appointed 2024
- Paul Finnigan Director · appointed 2024
- Katherine Ann Phillips Director · appointed 2023
Show 8 former officers
- Helen Sarah Shaw Director · appointed 2021 · resigned 2024
- Andrew David Silverbeck Director · appointed 2019 · resigned 2023
- Duncan Jonathan Magrath Director · appointed 2017 · resigned 2019
- Daniel Pierre Bruno Freches Director · appointed 2017 · resigned 2023
- Yves Pascal Michel Saunier Director · appointed 2017 · resigned 2021
- Philippe Chan Director · appointed 2016 · resigned 2017
- Myriam Odette Deltenre Director · appointed 2016 · resigned 2017
- Linda Harroch Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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