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Who leads it
Previous officers 14
- Franck Jean Marie Voisin 2023-2025 View profile
- Daniel Pierre Bruno Freches 2021-2023 View profile
- David Alan Tyler 2021-2022 View profile
- Andrew David Silverbeck 2019-2023 View profile
- Martin Gaarn Thomsen 2018-2023 View profile
- Duncan Jonathan Magrath 2017-2019 View profile
- Jan Janshen 2017-2022 View profile
- Vartan Vartanian 2017-2020 View profile
- Sebastien Andre Antoine Veil 2017-2021 View profile
- Hermann Josef Maier 2017-2020 View profile
- Pierre Pouletty 2017-2018 View profile
- Philippe Chan 2016-2017 View profile
- Myriam Odette Deltenre 2016-2017 View profile
- Linda Harroch 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2016
Group
No further corporate or individual controller is recorded above Rubix Limited on the PSC register - it appears to be the top of its group.
53 other companies in this group
- 00550700
- 00685449
- Rubix Group Midco 2 Limited
- 00267401
- Rubix Holdings Limited
- 00654659
- 01402109
- Euro Electronic Rent Limited
- 11318927
- Knowlton and Newman Limited
- 11318097
- 01501604
- 01623118
- Bcea Limited
- 01397830
- 01356457
- 00606890
- 00984082
- 00563039
- B.S.L. Engineering Limited
- Brammer Vending Limited
- Rubix Group Midco 4 Limited
- E.J. Jack Limited
- Rubix Europe Limited
- 11317911
- 03014065
- Rubix Group Finco Limited
- Apex Bearings & Power Transmission Limited
- 12325364
- SC117360
- 11318876
- 11317947
- 11318104
- Rubix Group Midco 3 Limited
- Rubix U.K. Limited
- 02086539
- 11318028
- 01211320
- 01447708
- 11334414
- 01597153
- 01090311
- 14611008
- 11318285
- Rubix Group Midco Limited
- Rubix Group International Limited
- 12325369
- Rubix International Limited
- 01628169
- 11317922
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.
7 directors on the board
- Nikhil Krishnan Director · appointed 2025
- Johan Mariette Gerard Egied Luc Sleebus Director · appointed 2017
- Katherine Ann Phillips Director · appointed 2023
- Shonnel Malani Director · appointed 2017
- Samuel Andrew Stewart Director · appointed 2023
- Joshua Greenspan Director · appointed 2023
- David Moerkeberg Director · appointed 2025
Directors past 6 years
- Johan Mariette Gerard Egied Luc Sleebus Director · appointed 2017
- Shonnel Malani Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Nikhil Krishnan Director · appointed 2025
- Johan Mariette Gerard Egied Luc Sleebus Director · appointed 2017
- Samuel Andrew Stewart Director · appointed 2023
- Joshua Greenspan Director · appointed 2023
- David Moerkeberg Director · appointed 2025
Portfolio (2)
- Katherine Ann Phillips Director · appointed 2023
- Shonnel Malani Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Franck Jean Marie Voisin Director · appointed 2023 · 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.
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
- 10485684
- 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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