Cubaka Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrandwidth Marketing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · No cessation recorded
Source record 115331079Show 2 ceased records
SR
Mr Simon RutherfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-03-31
Source record 110039657LR
Mrs Lucie Ann RutherfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-31
Source record 110039664People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 7 historical appointments
EW
Emma WoodResigned secretary
Resigned 2022-03-31
JP
Jonathan PeacheyResigned director
Resigned 2022-03-31 · 3 yrs · Chief Operating Officer
PH
Peter HarrisResigned director
Resigned 2022-03-31 · 3 yrs · Chief Financial Officer
AL
Anthony LanghamResigned director
Resigned 2011-04-05 · 3 yrs · Company Director
LR
Resigned 2009-02-24 · 13 yrs · Company Secretary
SR
Simon RutherfordResigned director
Resigned 2008-03-26 · 16 yrs · Marketing
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active