Fxcubic LTD
Company 10816787 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.
Sign in, freeBoard 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.
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.
- Clockwork IT Limited 3 shared directors
- Synergist Express Limited 3 shared directors
- Intuitive Limited 3 shared directors
- Intuitive Holding Limited 3 shared directors
- Agency Works Limited 3 shared directors
- Levl Telematics Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10816787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2017 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Banyan Software Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Hulusi Sencer Coltu ceased 2023 Turkish
ownership of shares 25-50% voting rights 25-50% - Mr Nuri Cem Kozan ceased 2023 Turkish
ownership of shares 25-50% voting rights 25-50% - Mr. Nuri Ege Kozan ceased 2023 Turkish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Thomas Frederick Richard Morrell Director · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2025
- Marjan Elbaum Secretary · appointed 2023
Show 3 former officers
- Keith Leonard Bird Director · appointed 2023 · resigned 2025
- David Samuel Berkal Director · appointed 2023 · resigned 2023
- Nuri Ege Kozan Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record