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Companies/04197529

Kubus Group Limited

Wholesale of computers, computer peripheral equipment and software · Cirencester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
It And Cloud Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-06 · No cessation recorded

Source record 111985861
Show 1 ceased record
The Simian Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 108310798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JO
James Daniel OrtonCurrent director
Appointed 2025-12-05
+5 others
JK
Jeremy KeefeCurrent director
Appointed 2025-10-20
+3 others
JS
Jordan SelbyCurrent director
Appointed 2025-03-26 · 1 yr · Finance Director
+3 others
JS
Jordan SelbyCurrent secretary
Appointed 2023-11-14 · 2 yrs
+2 others
Show 24 historical appointments
BC
Benjamin CarterResigned director
Resigned 2023-11-14 · 1 yr · Operations Director
PB
Paul BonnerResigned director
Resigned 2023-11-14 · 2 yrs · Technical Director
JB
James BanbrookResigned director
Resigned 2023-11-14 · 1 yr · Sales & Marketing Director
EG
Eileen GrahamResigned director
Resigned 2020-10-06 · 1 yr · Operations Director
DI
Duncan ImrieResigned director
Resigned 2020-10-06 · 5 yrs · Chief Financial Officer
AH
Andrew HumphreyResigned director
Resigned 2019-03-29 · 5 yrs · Chief Executive Officer
DG
David Galton FenziResigned director
Resigned 2018-05-31 · 3 yrs · Director
SH
Stewart HolnessResigned director
Resigned 2018-02-12 · 6 yrs · Non-Executive Director
GH
Gwyn HicksResigned director
Resigned 2016-08-01 · 4 yrs · Chief Financial Officer
KM
Karl MuttonResigned secretary
Resigned 2015-04-28 · 2 yrs
MS
Matthew SmithResigned director
Resigned 2013-12-10 · 2 yrs · Finance Director
MS
Matthew SmithResigned secretary
Resigned 2010-10-01 · 4 yrs
KW
Kenneth WoodResigned director
Resigned 2008-09-12 · 6 yrs · Director
RJ
Richard JohnsonResigned director
Resigned 2008-06-30 · 3 yrs · Operations Director
CP
Christopher PearceResigned director
Resigned 2008-06-30 · 2 yrs · IT Director
AC
Anthony CowdellResigned director
Resigned 2008-06-30 · 3 yrs · Technical Director
SF
Simon FieldhouseResigned director
Resigned 2008-06-30 · 9 yrs · Chief Executive Officer
CB
Charles BellordResigned director
Resigned 2008-06-30 · 9 yrs · Director
JT
Jessica TomblinResigned secretary
Resigned 2001-12-06 · 8 yrs · Facilities Man
NM
Nicholas MogliaResigned directorResigned secretary
Resigned 2001-12-06 · 13 yrs · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2001-04-10
CorpLuciene James LimitedResigned director
Resigned 2001-04-10
MC
Mark CrockerResigned director
Resigned 2001-04-10 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active