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Companies/13706097

Rubicone Finco Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Rubicone Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-27 · No cessation recorded

Source record 133112741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AC
Andrew CresswellCurrent director
Appointed 2025-05-12 · 1 yr · Company Director
+19 others
DJ
Dafydd JohnCurrent director
Appointed 2024-02-02 · 2 yrs · Chartered Accountant
+24 others
Show 7 historical appointments
JV
Jonathan VellacottResigned director
Resigned 2023-01-30 · 2 yrs · Chief Executive
SW
Stephen WhitternResigned director
Resigned 2022-08-19 · Cfo
AB
Andrew BrownResigned secretary
Resigned 2021-12-01
SL
Suzanne LawrenceResigned director
Resigned 2021-12-01 · 1 yr · Director
AB
Andrew BrownResigned director
Resigned 2021-12-01 · Director
CD
Christian DubeResigned director
Resigned 2021-10-27 · Investor
CD
Christian DubeResigned director
Resigned 2021-10-27 · 1 yr · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active