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Company

Cubic Bidco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cubic Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2024

Ownership

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.

Group

  1. Cubic Bidco Limited is controlled by Cubic Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
  2. Cubic Holdco Limited is controlled by Cubic Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
  3. Cubic Midco Limited is controlled by Cubic Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
  4. Cubic Topco Limited is controlled by Queen's Park Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register

Ultimately controlled by Queen's Park Equity LLP.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

1.5y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 35Manufacturing 6Business services 5Health and social care 5Tech and media 3Professional services 2Agriculture 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
16132889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data