Rubix Group Midco Limited
Company 10485778 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10485778 |
| 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 | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rubix Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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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