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Company

Qubi Advisory Service LTD

Qubi Advisory Service LTD is an active UK company (number SC817271), incorporated 2024, with 2 current directors, David Wilson Caldwell and Duncan Fraser Girvan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Qubi Advisory Service LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Cheryl Alexander 2024-2026 Director View profile
  2. Michael Robert Lysenko 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2024

Ownership

Owned by (2) 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.

  • Duncan Fraser Girvan
    25-50% shares, 25-50% voting, appoints directors · notified 2024-07-23
  • Cheryl Alexander ceased 2026-05-17
    25-50% shares, 25-50% voting, appoints directors · notified 2024-07-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Qubi Advisory Service LTD is controlled by Duncan Fraser Girvan
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register

Ultimately controlled by Duncan Fraser Girvan.

4 other companies in this group
  • SC717840 (no longer on the register)
  • SC734714 (no longer on the register)
  • SC823334 (no longer on the register)
  • SC567780 (no longer on the register)

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.

2 directors on the board

1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Education 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
SC817271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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