Project Cube Bidco Limited
Company 11439640 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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2019
Directors past 6 years
- Benjamin William Howard Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orbis Protect Limited 2 shared directors
- Panthera Group Limited 2 shared directors
- Veritas Property Management Limited 2 shared directors
- Envirohoard Limited 2 shared directors
- Panthera Security Limited 2 shared directors
- Vigilance Properties LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11439640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Project Cube Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orbis Protect Limited
75-100% shares, 75-100% voting · notified 2018-08-28
Officers (6)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2019
Show 4 former officers
- Stuart Gordon Owens Director · appointed 2021 · resigned 2023
- Anthony William Rieger Director · appointed 2020 · resigned 2021
- Andrew Derek Ball Director · appointed 2020 · resigned 2021
- Robert Ian Freer Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record