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Companies/06750103

Nubis Solutions Limited

Private Limited Company · Earith

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Teqnion AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-19 · No cessation recorded

Source record 120044620
Show 3 ceased records
R&L Hemingford LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-11 · Ceased 2024-02-19

Source record 107737605
RC
Mr Richard Dudley ChamberlainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2024-02-11

Source record 106304161
LB
Mr Leyton Clifford BreedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2024-02-11

Source record 106304162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DB
David BartonCurrent director
Appointed 2025-07-09 · 1 yr · Director
+14 others
LB
Leyton BreedCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+6 others
DS
Diandian Sun ZhangCurrent director
Appointed 2024-02-19 · 2 yrs · Director
Show 9 historical appointments
KO
Kenth Patrick Mattias OlssonResigned director
Resigned 2025-06-12 · Director
HS
Hans SteeneResigned director
Resigned 2024-02-19 · 1 yr · Director
LB
Leyton BreedResigned director
Resigned 2012-08-01 · 11 yrs · Director
PG
Paul GibsonResigned director
Resigned 2012-05-31 · 1 yr · Media Consultant
RC
Richard ChamberlainResigned director
Resigned 2010-09-07 · 13 yrs · Managing Director
SD
Stephen DoleResigned director
Resigned 2010-02-01 · Managing Director
JP
James ProutResigned director
Resigned 2009-03-16 · 4 yrs · Director
AM
Adam MitchellResigned director
Resigned 2008-12-15 · 4 yrs · Director
DA
Dominic AnthonyResigned director
Resigned 2008-11-17 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active