Kube Networks LTD.

Company SC303170 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.5y median 15.5y

average tenure

20.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Tech and media 2Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

ISN Solutions Limited 1 shared director
Skibo Technologies LTD. 1 shared director
Kube Solutions Group LTD 1 shared director
Central Market Agency Limited 1 shared director
ISN Solutions Group Limited 1 shared director
Kerrera Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC303170
Status	Active
Type	Private Limited Company
Incorporated	31/05/2006
Address	BUILDING 11000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Kerrera Newco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Fraser George Halkett Ferguson ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Miss Julie Campbell Inglis ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

Downes, Robert Director · appointed 2015
Inglis, Julie Campbell Secretary · appointed 2007
Ferguson, Fraser George Halkett Director · appointed 2006
Ferguson, Noreen Jane Former Secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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