Cubo Solutions LTD
Company NI050118 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.
6 directors on the board
- Conor Patton Director · appointed 2021
- Patrick Bolger Director · appointed 2024
- Jennifer Marie Mcquaid Director · appointed 2024
- Andrew Graham Director · appointed 2024
- Craig William Marsden Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Conor Patton Director · appointed 2021
- Patrick Bolger Director · appointed 2024
- Jennifer Marie Mcquaid Director · appointed 2024
- Andrew Graham Director · appointed 2024
- Craig William Marsden Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
Left in the last 12 months
- Stephen Elliott Director · appointed 2024 · resigned 2026
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
- Langdale Holdco Limited 6 shared directors
- Fuel Card Services Limited 3 shared directors
- Fuel Card Limited 3 shared directors
- The Fuel Card Group Limited 3 shared directors
- Dyneley Holdings Limited 3 shared directors
- Bunkercard Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI050118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2004 |
| Address | UNIT E1 PLASKETTS CLOSE, KILBEGS BUSINESS PARK, ANTRIM, BT41 4LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Carnahan ceased 2021-04-16
significant influence · notified 2016-04-06 - Langdale Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - C & B Properties (NI) Limited ceased 2024-07-26
75-100% shares, 75-100% voting · notified 2021-04-16
Officers (12)
- Stewart John Gemmell Director · appointed 2025
- Patrick Bolger Director · appointed 2024
- Jennifer Marie Mcquaid Director · appointed 2024
- Andrew Graham Director · appointed 2024
- Conor Patton Director · appointed 2021
- Craig William Marsden Director · appointed 2021
Show 6 former officers
- Stephen Elliott Director · appointed 2024 · resigned 2026
- Thomas David Stephen Mcclelland Director · appointed 2021 · resigned 2024
- Declan Mcardle Director · appointed 2021 · resigned 2025
- Robert Carnahan Director · appointed 2004 · resigned 2021
- Elaine Mccleary Director · appointed 2004 · resigned 2004
- Sean Eugene Butcher Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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