Company · Norwich
Cube Install LTD
Joinery installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kevin Goodenough 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Joinery installation; Floor and wall covering
- Incorporated
- 29/11/2016
- Registered office
- Norwich
Ownership
Owned by (3) 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.
- Timothy Percival
25-50% shares, 25-50% voting · notified 2016-11-29 - confirmed: also a director of this company - Samuel Percival
25-50% shares, 25-50% voting · notified 2021-04-01 - Rod Ware
significant influence · notified 2021-04-01
Group
- Cube Install LTD
is controlled by Timothy Percival
Evidence
active 25-50% shares, 25-50% voting · notified 2016-11-29 · source: Companies House PSC register
Ultimately controlled by Timothy Percival.
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
- Rod Ware Director · appointed 2021
- Samuel Percival Director · appointed 2016
- Timothy Percival Director · appointed 2016
Directors past 6 years
- Samuel Percival Director · appointed 2016
- Timothy Percival Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Samuel Percival Director · appointed 2016
- Timothy Percival Director · appointed 2016
Portfolio (1)
- Rod Ware Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10501718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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