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Companies/07054261

Cube Logic Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 2016-09-01 · No cessation recorded

Source record 124511058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
OG
Ofir GefenCurrent director
Appointed 2026-05-21
+7 others
RW
Richard David WinterCurrent director
Appointed 2025-10-09 · 1 yr · Director
+7 others
LC
Lee CampbellCurrent director
Appointed 2016-08-31 · 10 yrs · Ceo
+7 others
Show 15 historical appointments
MT
Resigned 2025-02-04 · Cfo
WC
Wendy ChungResigned director
Resigned 2024-12-11 · Accountant
CW
Charlie WarhurstResigned director
Resigned 2024-02-13 · Director
TE
Tom EdwardsResigned director
Resigned 2024-02-13 · Director
AM
Alejandra Matus CampbellResigned secretary
Resigned 2016-08-31 · 3 yrs
CC
Claudio CapozziResigned director
Resigned 2016-04-07 · Managing Director, Emea
JO
John O MalleyResigned director
Resigned 2016-02-11 · Executive Management
MM
Matthew MurphyResigned director
Resigned 2016-02-11 · Director
DO
David ObstlerResigned director
Resigned 2013-08-05 · 2 yrs · Chief Financial Officer
MG
Mark GreeneResigned director
Resigned 2013-08-05 · 2 yrs · Managing Director Of Open Link Internati
JR
Jean RissResigned director
Resigned 2012-08-16 · Software
LC
Lee CampbellResigned director
Resigned 2011-11-01 · Director
CP
Charles PriestleyResigned director
Resigned 2010-10-23 · 13 yrs · Director
JJ
John JasinskiResigned secretary
Resigned 2009-10-22 · 2 yrs
TB
Terrence BoylandResigned director
Resigned 2009-10-22 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active