Rubix Limited

Company 10485684 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4y median 3.1y

average tenure

8.8y

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

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.

Finance 6Dormant 2Professional services 2Business services 1Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rubix Group International Limited 1 shared director
Rubix Holdings Limited 1 shared director
Rubix Europe Limited 1 shared director
Rubix International Limited 1 shared director
Rubix Group Midco 4 Limited 1 shared director
The British Asian Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10485684
Status	Active
Type	Private Limited Company
Incorporated	18/11/2016
Address	GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Officers (21)

Moerkeberg, David Director · appointed 2025
Krishnan, Nikhil Director · appointed 2025
Phillips, Katherine Ann Director · appointed 2023
Stewart, Samuel Andrew Director · appointed 2023
Greenspan, Joshua Director · appointed 2023
Sleebus, Johan Mariette Gerard Egied Luc Director · appointed 2017
Malani, Shonnel Director · appointed 2017
Voisin, Franck Jean Marie Former Director · appointed 2023 · resigned 2025
Freches, Daniel Pierre Bruno Former Director · appointed 2021 · resigned 2023
Tyler, David Alan Former Director · appointed 2021 · resigned 2022
Silverbeck, Andrew David Former Director · appointed 2019 · resigned 2023
Thomsen, Martin Gaarn Former Director · appointed 2018 · resigned 2023
Magrath, Duncan Jonathan Former Director · appointed 2017 · resigned 2019
Janshen, Jan Former Director · appointed 2017 · resigned 2022
Vartanian, Vartan Former Director · appointed 2017 · resigned 2020
Veil, Sebastien Andre Antoine Former Director · appointed 2017 · resigned 2021
Maier, Hermann Josef Former Director · appointed 2017 · resigned 2020
Pouletty, Pierre Former Director · appointed 2017 · resigned 2018
Chan, Philippe Former Director · appointed 2016 · resigned 2017
Deltenre, Myriam Odette Former Director · appointed 2016 · resigned 2017
Harroch, Linda Former Director · appointed 2016 · resigned 2017

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.