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Company · Cirencester

Kubus Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 3

  1. Stewart George Holness 2022–2024 Director View profile
  2. Rory James Wordsworth Sweet 2022–2026 Director View profile
  3. Duncan Imrie 2022–2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/02/2022
Registered office
Cirencester
Previous names
Hamsard 3661 Limited (until 26/05/2022)

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.

Board analysis for researchers

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Professional services 3Retail and trade 2Construction 1Finance 1Hospitality 1Property 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13900693
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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