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Company

Cubeitz Group Limited

Cubeitz Group Limited is an active UK company (number 11246872), incorporated 2018, with 2 current directors, Sean Kearney and Simon Whitehall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cubeitz Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Bryan Neal Turney 2020-2020 Director View profile
  2. Martin David Horsfield 2019-2022 Director View profile
  3. Paul Christopher Bolton 2019-2020 Director View profile
  4. Gurumrite Singh Taram 2018-2020 Director View profile
  5. Christopher John Richardson 2018-2019 Director View profile
  6. Stephen Paul Bailey 2018-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2018

Ownership

Owned by (1) 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.

  • Sean Kearney
    75-100% shares · notified 2018-03-10 - confirmed: also a director of this company

Group

  1. Cubeitz Group Limited is controlled by Sean Kearney
    Evidence
    active 75-100% shares · notified 2018-03-10 · source: Companies House PSC register

Ultimately controlled by Sean Kearney.

7 other companies in this group

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.

Financials

Net assets
£686,681
Total assets
£654,190
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
11246872
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data