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Companies/11105002

Cubico Sustainable Investments Gp 2 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.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · No cessation recorded

Source record 113591225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CF
Christopher FordCurrent director
Appointed 2026-08-11
+6 others
JS
Jens SaulCurrent director
Appointed 2026-08-11
+3 others
DJ
Donald JoyceCurrent director
Appointed 2026-01-14
+23 others
OG
Olga Garcia GonzalezCurrent director
Appointed 2023-12-18 · 2 yrs · Lawyer
+4 others
OG
Olga Garcia GonzalezCurrent secretary
Appointed 2017-12-11 · 8 yrs
+1 other
Show 10 historical appointments
SD
Steven DrapperResigned director
Resigned 2022-04-01 · 1 yr · Director
MD
Matthew DonaldsonResigned director
Resigned 2021-07-23 · 4 yrs · Accountant
AR
Alberto RamosResigned director
Resigned 2018-06-20 · 3 yrs · Director
DS
David SwindinResigned director
Resigned 2018-06-20 · 7 yrs · Director
MM
Maria MorsilloResigned director
Resigned 2017-12-11 · Director
CI
Christopher IrelandResigned director
Resigned 2017-12-11 · Director
JA
Jean AugerResigned director
Resigned 2017-12-11 · Director
KD
Karen De SegundoResigned director
Resigned 2017-12-11 · Director
PS
Patrick SamsonResigned director
Resigned 2017-12-11 · Director
SR
Stephen RileyResigned director
Resigned 2017-12-11 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active