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Companies/10035195

Kubrick Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Tycho Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · No cessation recorded

Source record 190966585
Show 2 ceased records
SW
Mr Simon James WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2021-11-15

Source record 192682658
TS
Mr Timothy Paul SmeatonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-15

Source record 185863974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DG
David Michael GoreCurrent director
Appointed 2026-09-04
+3 others
AD
Alexandre DetroisCurrent director
Appointed 2026-09-04
+5 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
SW
Simon WalkerCurrent director
Appointed 2016-10-01 · 10 yrs · Managing Partner
+3 others
TS
Timothy SmeatonCurrent director
Appointed 2016-03-01 · 10 yrs · Director
+10 others
Show 4 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-11-08 · 1 yr
JL
Jamie LillywhiteResigned director
Resigned 2021-11-15 · 4 yrs · Director
TS
Timothy SmeatonResigned secretary
Resigned 2017-12-07 · 5 yrs
GF
Georgia FindlayResigned secretary
Resigned 2016-03-01 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active