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The large node is Rubric EOT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Zachary John Malpass 2025-2026 View profile
- Irene De Pedro Ubierna 2022-2025 View profile
- Rebecca Metcalf 2022-2025 View profile
- LucíA Fernanda CerÓN Escobar 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2022
Ownership
Owned by (7) 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.
- Francoise Suzanne Henderson
significant influence · notified 2022-03-28 - Hannah Karen Jack
significant influence · notified 2026-04-07 - Glen Fraser Dott ceased 2022-03-28
25-50% voting · notified 2022-03-28 - FrançOise Suzanne Henderson ceased 2022-03-28
25-50% voting · notified 2022-03-28 - Irene De Pedro Ubierna ceased 2025-11-11
25-50% voting · notified 2022-08-08 - Zachary John Malpass ceased 2026-02-27
significant influence · notified 2025-11-11 - Rubric Limited ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01
Group
- Rubric EOT Limited
is controlled by Francoise Suzanne Henderson
Evidence
active significant influence · notified 2022-03-28 · source: Companies House PSC register
Ultimately controlled by Francoise Suzanne Henderson.
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
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.
4 directors on the board
- Hannah Karen Jack Director · appointed 2026
- Julia Hill Director · appointed 2025
- FrançOise Suzanne Henderson Director · appointed 2022
- Glen Fraser Dott Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Hannah Karen Jack Director · appointed 2026
Portfolio (3)
- Julia Hill Director · appointed 2025
- FrançOise Suzanne Henderson Director · appointed 2022
- Glen Fraser Dott Director · appointed 2022
Left in the last 12 months
- Zachary John Malpass Director · appointed 2025 · resigned 2026
- Irene De Pedro Ubierna Director · appointed 2022 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC727681
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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