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Companies/09180837

Cubitts Kx Group Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Active Private Equity Advisory LlpCorporate
Shares: over 25%, up to 50%

Notified 2018-03-14 · No cessation recorded

Source record 134031114
TB
Mr Thomas Edward BroughtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121355407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AP
Andrew PurvisCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+6 others
GC
Gary ClarkeCurrent director
Appointed 2017-01-03 · 9 yrs · Director
TB
Thomas BroughtonCurrent director
Appointed 2014-08-19 · 12 yrs · Director
+11 others
Show 4 historical appointments
TC
Tom CurlingResigned director
Resigned 2025-08-26 · Coo
SS
Spencer SkinnerResigned director
Resigned 2020-12-18 · 4 yrs · Director
NS
Nicholas StoweResigned director
Resigned 2018-06-11 · Chairman
JC
Janice CargoResigned director
Resigned 2018-03-14 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active