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Companies/SC489009

Rubric Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-31 · No cessation recorded

Source record 244009113
Show 2 ceased records
IH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 251658325
FH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 251658329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JH
Julia HillCurrent director
Appointed 2025-01-06 · 1 yr · Program Manager
+5 others
AW
Alicja WeikopCurrent director
Appointed 2022-03-31 · 4 yrs · Program Manager
+4 others
DS
Dominic SpurlingCurrent director
Appointed 2022-03-31 · 4 yrs · IT Director
+4 others
SE
Susannah EnaholoCurrent director
Appointed 2022-03-31 · 4 yrs · Chief Executive
+4 others
IH
Ian HendersonCurrent director
Appointed 2014-10-15 · 12 yrs · Programmer
+6 others
FH
Francoise HendersonCurrent director
Appointed 2014-10-15 · 12 yrs · Translator
+7 others
Show 1 historical appointment
RM
Rebecca MetcalfResigned director
Resigned 2022-03-31 · 2 yrs · Global Content Business Analyst

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active