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Companies/16906181

Cube Safety Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-12 · No cessation recorded

Source record 109040260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
NM
Nadia Meier-KirnerCurrent director
Appointed 2026-08-04
+1 other
MS
Mason Colby SmithCurrent director
Appointed 2026-08-03
WT
William TurnerCurrent director
Appointed 2026-05-20
+1 other
AY
Anna YsewynCurrent director
Appointed 2026-05-20
+4 others
MF
Morten FinsloCurrent director
Appointed 2026-05-20
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-12-12
+259 others
AM
Alexander MetelkinCurrent director
Appointed 2025-12-12
+17 others
Show 2 historical appointments
IP
Ivan Ponieman-FerradasResigned director
Resigned 2026-05-20
CW
Charlotte WalkerResigned director
Resigned 2025-12-12

Board profile

People with appointments
7
Directors assessed
6
Median age
41
Under 35
2
65 and over
0
Disqualified match
None active