Company
Cube Management Services Limited
Cube Management Services Limited is an active UK company (number 11994724), incorporated 2019, with 7 current directors including Andrew Mcgeady and Paul Simon Tyler. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2019
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.
- Daniel Stephen Fitzwater
25-50% shares, 25-50% voting · notified 2019-07-16 - Wayne Quintin Mullins ceased 2019-05-14
50-75% shares · notified 2019-05-14 - Cube Retail Project Management Limited
25-50% shares, 25-50% voting · notified 2019-05-14
Group
- Cube Management Services Limited
is controlled by Daniel Stephen Fitzwater
Evidence
active 25-50% shares, 25-50% voting · notified 2019-07-16 · source: Companies House PSC register
Ultimately controlled by Daniel Stephen Fitzwater.
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
- £631,548
- Total assets
- £25,810
- Cash
- £365,938
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Wayne Quintin Mullins Director · appointed 2019
- Stephen Andrew Brook Director · appointed 2019
- Daniel Stephen Fitzwater Director · appointed 2019
- Andrew Mcgeady Director · appointed 2019
- Paul Simon Tyler Director · appointed 2019
- Adam Lee Taylor Director · appointed 2019
- Paul John Lewis Director · appointed 2019
Directors past 6 years
- Wayne Quintin Mullins Director · appointed 2019
- Stephen Andrew Brook Director · appointed 2019
- Daniel Stephen Fitzwater Director · appointed 2019
- Andrew Mcgeady Director · appointed 2019
- Paul Simon Tyler Director · appointed 2019
- Adam Lee Taylor Director · appointed 2019
- Paul John Lewis Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Wayne Quintin Mullins Director · appointed 2019
- Paul Simon Tyler Director · appointed 2019
Portfolio (5)
- Stephen Andrew Brook Director · appointed 2019
- Daniel Stephen Fitzwater Director · appointed 2019
- Andrew Mcgeady Director · appointed 2019
- Adam Lee Taylor Director · appointed 2019
- Paul John Lewis 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11994724
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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