Cubit Labs Ltd
Business and domestic software development · London
Active1Incorporated 2026Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBcto Deed Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-24 · No cessation recorded
Source record 199808925Show 2 ceased records
WM
William MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-05-19 · Ceased 2026-06-24
Source record 211220258MH
Mr Max Timothy Michael HaydenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-05-19 · Ceased 2026-06-24
Source record 211221341People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalGR
Gareth RichardsonCurrent director
Appointed 2026-06-24
HC
Hin Sui ChuCurrent director
Appointed 2026-06-24
Show 2 historical appointments
WM
William MatthewsResigned director
Resigned 2026-05-19
MH
Max Timothy Michael HaydenResigned director
Resigned 2026-05-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active