Rubicone Midco Limited
Company 13705576 Active
Connected board network
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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.
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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.
2 directors on the board
- Dafydd Rhys John Director · appointed 2024
- Andrew Paul Cresswell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dafydd Rhys John Director · appointed 2024
- Andrew Paul Cresswell Director · appointed 2025
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
- Pembrokeshire Resource Centre Limited 2 shared directors
- Gower Lodge (Swansea) LTD 2 shared directors
- Orbis Education and Care Limited 2 shared directors
- Priority Childcare Limited 2 shared directors
- Pold Holdings Limited 2 shared directors
- Hopedale Children and Family Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13705576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2021 |
| Address | VISION COURT, CAXTON PLACE, CARDIFF, CF23 8HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Rubicone Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rubicone Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27
Officers (9)
- Andrew Paul Cresswell Director · appointed 2025
- Dafydd Rhys John Director · appointed 2024
Show 7 former officers
- Jonathan James Vellacott Director · appointed 2023 · resigned 2025
- Suzanne Lawrence Director · appointed 2021 · resigned 2023
- Andrew James Brown Secretary · appointed 2021 · resigned 2022
- Andrew James Brown Director · appointed 2021 · resigned 2022
- Christian Amar DubÉ Director · appointed 2021 · resigned 2023
- Christian Amar Dube Director · appointed 2021 · resigned 2021
- Kate Louise Cook Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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