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Who leads it
Previous officers 2
- Kevin James Crotty 2020-2025 View profile
- Katharine Jane Vokes 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2019
Ownership
Owned by (2) 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.
- Christopher George Oglesby
25-50% shares, 25-50% voting · notified 2020-02-14 - Shanahan Khambata ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2019-08-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cubicworks LTD
is controlled by Christopher George Oglesby
Evidence
active 25-50% shares, 25-50% voting · notified 2020-02-14 · source: Companies House PSC register
Ultimately controlled by Christopher George Oglesby.
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- Sister SPV 1 Limited
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- Bruntwood Limited
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- Bury Bruntwood (Millgate) LLP
- Sister SPV 3 Limited
- Bruntwood Scitech MTL Parent 1 Limited
- Bruntwood ID Manchester Limited
- Sister Estates Management Limited
- Trafford Bruntwood (Stretford Mall) LLP
- Stretford Mall Nominee Holdings Limited
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
- £2,654,018
- Total assets
- £3,076,821
- Cash
- £3,743,753
- Employees
- 1.72
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £959,535
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Mark Francis Spavin Director · appointed 2019
- Christopher Andrew Roberts Director · appointed 2020
- Rachel Hannah Brunt Director · appointed 2025
- Mark Stephen Wright Director · appointed 2019
- Shanahan Khambata Director · appointed 2019
Directors past 6 years
- Mark Francis Spavin Director · appointed 2019
- Mark Stephen Wright Director · appointed 2019
- Shanahan Khambata Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Francis Spavin Director · appointed 2019
- Shanahan Khambata Director · appointed 2019
Portfolio (3)
- Christopher Andrew Roberts Director · appointed 2020
- Rachel Hannah Brunt Director · appointed 2025
- Mark Stephen Wright 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
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
- 12154582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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