Rubic Consulting Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-12-05 · No cessation recorded

Source record 140671413

Show 5 ceased records

Mr Carl John David BearmanIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-24 · Ceased 2022-05-20

Source record 148032327

Mr Mark Kevin SowrayIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-24 · Ceased 2022-12-05

Source record 148033210

Mr Alexander Edwin AucklandIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-24 · Ceased 2022-12-05

Source record 148033212

Mr Paul Douglas LandIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-05 · Ceased 2021-12-24

Source record 136975479

Woodberry Secretarial LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · Ceased 2021-10-05

Source record 137029385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical

Carl BearmanCurrent director

Appointed 2021-12-24 · 4 yrs · Director

+8 others

Show 2 historical appointments

Michael DukeResigned director

Resigned 2021-10-05 · Administrator

Paul LandResigned director

Resigned 2021-10-05 · Accountant

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 38
Under 35: 0
65 and over: 0
Disqualified match: None active