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ECUBE HOLDINGS LIMITED
Company number 11441353 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ECUBE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ECUBE HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11441353
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 2018
- Registered office
- Bro Tathan West, Barry
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ECUBE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 June 2024) lists 1 shareholder: 1 company.
- PROJECT SWAN BIDCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ECUBE HOLDINGS LIMITED
ECUBE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ECUBE HOLDINGS LIMITED · statement of 28 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROJECT SWAN BIDCO LIMITED Company 12660633 | 100% | 495 | ORDINARY |
People with significant control · 1 current
Who controls ECUBE HOLDINGS LIMITED
ECUBE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Project Swan Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 August 2020 | Company · Limited Company · England · number 12660633 |
Officers · 3 current
Who runs ECUBE HOLDINGS LIMITED
ECUBE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREEN, Sharon Huskey | Director | 8 May 2026 | American | United States |
| MALET, Olivier Henri | Director | 8 May 2026 | French | France |
| STODDART, Richard Anthony | Director | 8 May 2026 | British | Denmark |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNE, Julie Elizabeth | Director | 29 June 2018 | 18 August 2020 |
| CORNE, Michael | Director | 29 June 2018 | 30 September 2022 |
| CORNE, Stephen | Director | 20 September 2018 | 18 August 2020 |
| DUNSFORD, Peter James | Director | 29 June 2018 | 31 July 2022 |
| GREEN, Sharon Huskey | Director | 29 August 2024 | 8 May 2026 |
| JOHN, Dafydd Rhys | Director | 27 July 2021 | 22 May 2023 |
| LADD, David Ian | Director | 22 May 2023 | 22 April 2025 |
| MCCONNELLOGUE, Lee Dermot | Director | 1 June 2022 | 8 May 2026 |
| NIGHTENGALE, Caryn | Director | 6 November 2024 | 8 May 2026 |
| NOLAN, Simon | Director | 15 February 2023 | 8 May 2026 |
| SCHMIDT, Rosemary Anne | Director | 29 June 2018 | 18 August 2020 |
| SCHMIDT, Timothy Martin | Director | 29 June 2018 | 30 June 2023 |
| TAYLOR, Steven John | Director | 27 October 2021 | 23 September 2025 |
| VANDERSLUIS, Conrad David | Director | 29 August 2024 | 6 November 2024 |
| VOLLRATH II, David Lee | Director | 29 August 2024 | 8 May 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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