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Companies/11104418

Cubico Sustainable Investments Gp 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
DV
David VachonCurrent director
Appointed 2025-09-01 · 1 yr · Director
JH
James HansonCurrent director
Appointed 2023-09-14 · 3 yrs · Director
+2 others
PH
Paul HanrahanCurrent director
Appointed 2023-09-01 · 3 yrs · Director
PG
Patrick GutCurrent director
Appointed 2020-06-10 · 6 yrs · Director
JS
Jens SaulCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+3 others
PD
Priscilla DaviesCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+1 other
AP
Anthony PoulterCurrent director
Appointed 2018-10-25 · 7 yrs · Director
MM
Maria MorsilloCurrent director
Appointed 2017-12-08 · 8 yrs · Director
CI
Christopher IrelandCurrent director
Appointed 2017-12-08 · 8 yrs · Director
OG
Olga Garcia GonzalezCurrent secretary
Appointed 2017-12-08 · 8 yrs
+1 other
Show 7 historical appointments
SR
Stephan RupertResigned director
Resigned 2022-09-15 · Managing Director
DS
David SwindinResigned director
Resigned 2022-04-01 · 3 yrs · Director
MD
Matthew DonaldsonResigned director
Resigned 2021-05-13 · 1 yr · Accountant
KD
Karen De SegundoResigned director
Resigned 2017-12-08 · 5 yrs · Director
JA
Jean AugerResigned director
Resigned 2017-12-08 · 4 yrs · Director
PS
Patrick SamsonResigned director
Resigned 2017-12-08 · 2 yrs · Director
SR
Stephen RileyResigned director
Resigned 2017-12-08 · 4 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active