Network
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Who leads it
Previous officers 1
- Noreen Jane Ferguson 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2006
Ownership
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.
- Fraser George Halkett Ferguson ceased 2025-02-12
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Julie Campbell Inglis ceased 2025-02-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Kerrera Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12
Group
- Kube Networks LTD.
is controlled by Fraser George Halkett Ferguson
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-02-12 · source: Companies House PSC register
Ultimately controlled by Fraser George Halkett Ferguson.
3 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.
Grants received
4 grants · £93,439 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £59,877 (2 grants)
- Department for Science, Innovation and Technology · £33,562 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
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
- Fraser George Halkett Ferguson Director · appointed 2006
- Robert Downes Director · appointed 2015
Directors past 6 years
- Fraser George Halkett Ferguson Director · appointed 2006
- Robert Downes Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Fraser George Halkett Ferguson Director · appointed 2006
- Robert Downes Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC303170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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