Bitcube Systems LTD
Company 15060672 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ophin Limited 1 shared director
- Shiftline AI LTD 1 shared director
- Xoogler Neoplants LLP 1 shared director
- Exfi Neoplants II LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15060672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2023 |
| Address | 5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Xenophin Lategan British
ownership of shares 25-50% voting rights 25-50% - Francois Joubert South African
ownership of shares 25-50% voting rights 25-50%
Officers (1)
- Xenophin Lategan Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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