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Companies/12709660

Geocubed Limited

Support activities for other mining and quarrying · Cornwall

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-22 · No cessation recorded

Source record 164521664
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2021-02-02

Source record 153248382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JA
Jamie AirnesCurrent director
Appointed 2025-11-06
+7 others
QH
Quamail HussainCurrent secretary
Appointed 2021-02-02 · 5 yrs
+5 others
VG
Varshan GokoolCurrent director
Appointed 2021-02-02 · 5 yrs · Company Director
+8 others
JW
Jeremy WrathallCurrent director
Appointed 2020-09-22 · 6 yrs · Investment Banker
+8 others
Show 2 historical appointments
DB
David BridglandResigned secretary
Resigned 2020-07-01
RL
Ryan LawResigned director
Resigned 2020-07-01 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active