Redevco Cube Limited
Company 16004224 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Deborah Louise Green Director · appointed 2025
- Jonathan Robert Brown Director · appointed 2024
- Christopher John Fleetwood Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Deborah Louise Green Director · appointed 2025
- Jonathan Robert Brown Director · appointed 2024
- Christopher John Fleetwood Director · appointed 2024
Left in the last 12 months
- Thomas Edmund Hoye Director · appointed 2024 · resigned 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
- Redevco UK Limited 3 shared directors
- Redevco Properties Limited 3 shared directors
- Portsmouth Cube Limited 3 shared directors
- Poole Cube Limited 3 shared directors
- Hailsham Cube Limited 3 shared directors
- Gravesend Cube Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16004224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2024 |
| Address | FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 08/10/2026 |
| Accounts last made up | - |
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.
- Redevco Cube Holdco Limited
75-100% shares, 75-100% voting · notified 2024-11-14
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bolton Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Chelmsford Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Colchester Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Gravesend Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Hailsham Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Maidstone Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Parc Pemberton Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Portsmouth Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Sheppey Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Staines Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Tunbridge Wells Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Weston Super Mare Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Yarmouth Cube Limited
75-100% shares, 75-100% voting · notified 2024-12-09 - Eccles Cube Limited ceased 2025-11-18
75-100% shares, 75-100% voting · notified 2024-12-09 - Poole Cube Limited ceased 2025-11-18
75-100% shares, 75-100% voting · notified 2024-12-09
Officers (4)
- Deborah Louise Green Director · appointed 2025
- Jonathan Robert Brown Director · appointed 2024
- Christopher John Fleetwood Director · appointed 2024
Show 1 former officer
- Thomas Edmund Hoye Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record