Geocubed Limited
Company 12709660 Active
Connected board network
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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.
3 directors on the board
- Jeremy Bruce Earl Wrathall Director · appointed 2020
- Jamie Airnes Director · appointed 2025
- Varshan Baboolal Gokool Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jeremy Bruce Earl Wrathall Director · appointed 2020
- Jamie Airnes Director · appointed 2025
- Varshan Baboolal Gokool Director · appointed 2021
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
- Cornish Lithium PLC 3 shared directors
- Cornish Lithium G5 Limited 3 shared directors
- Elevate Minerals Limited 3 shared directors
- Cornish Lithium Land Holdings Limited 3 shared directors
- Cornish Lithium Geothermal Limited 3 shared directors
- Ecometals Cornwall Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12709660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2020 |
| Address | TREMOUGH INNOVATION CENTRE, PENRYN, CORNWALL, TR10 9TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cornish Lithium PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Geothermal Engineering Limited ceased 2021-02-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-01
Officers (6)
- Jamie Airnes Director · appointed 2025
- Varshan Baboolal Gokool Director · appointed 2021
- Quamail Hussain Secretary · appointed 2021
- Jeremy Bruce Earl Wrathall Director · appointed 2020
Show 2 former officers
- Ryan Law Director · appointed 2020 · resigned 2022
- David Bridgland Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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