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Companies/10485684

Rubix 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.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
DM
David MoerkebergCurrent director
Appointed 2025-11-06 · Manager
NK
Nikhil KrishnanCurrent director
Appointed 2025-10-08 · 1 yr · Investment Professional
KP
Katherine PhillipsCurrent director
Appointed 2023-10-12 · 3 yrs · Chartered Accountant
+11 others
SS
Samuel StewartCurrent director
Appointed 2023-06-21 · 3 yrs · Investment Professional
+1 other
JG
Joshua GreenspanCurrent director
Appointed 2023-06-21 · 3 yrs · Investment Professional
JS
Johan SleebusCurrent director
Appointed 2017-09-14 · 9 yrs · Entrepreneur
SM
Shonnel MalaniCurrent director
Appointed 2017-09-14 · 9 yrs · Investment Professional
+3 others
Show 14 historical appointments
FV
Franck VoisinResigned director
Resigned 2023-10-12 · 2 yrs · Chief Executive
DF
Daniel FrechesResigned director
Resigned 2021-06-07 · 2 yrs · Private Equity Investment Professional
DT
David TylerResigned director
Resigned 2021-01-01 · 1 yr · Company Director
AS
Andrew SilverbeckResigned director
Resigned 2019-04-30 · 4 yrs · Chartered Accountant
MT
Martin ThomsenResigned director
Resigned 2018-04-01 · 5 yrs · Chief Executive
PP
Pierre PoulettyResigned director
Resigned 2017-09-14 · Chief Executive Officer Of Devere Group
HM
Hermann MaierResigned director
Resigned 2017-09-14 · 3 yrs · Non-Executive Director
SV
Sebastien VeilResigned director
Resigned 2017-09-14 · 3 yrs · Director
VV
Vartan VartanianResigned director
Resigned 2017-09-14 · 3 yrs · Board Adviser
JJ
Jan JanshenResigned director
Resigned 2017-09-14 · 4 yrs · Investment Professional
DM
Duncan MagrathResigned director
Resigned 2017-09-14 · 1 yr · Accountant
LH
Linda HarrochResigned director
Resigned 2016-11-18 · Lawyer
PC
Philippe ChanResigned director
Resigned 2016-11-18 · Chartered Accountant
MD
Myriam DeltenreResigned director
Resigned 2016-11-18 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active