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Who leads it
Previous officers 6
- Martin Williams 2025-2025 View profile
- James Alexander Loffet 2013-2021 View profile
- Gillian Ann Loffet 2013-2020 View profile
- Nicola Juliet White 1997-2021 View profile
- Sidney Squires Lumley 1997 View profile
- Julien Florent Loffet 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1972
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Alexander Loffet ceased 2023-05-31
25-50% shares · notified 2017-03-05 - Nicola Juliet White ceased 2022-11-10
25-50% shares · notified 2017-03-05 - Gillian Ann Loffet ceased 2022-11-10
25-50% shares · notified 2017-03-05 - Jessica Douglas ceased 2023-05-31
25-50% shares · notified 2022-11-10 - confirmed: also a director of this company - Thomas Richard Gittins ceased 2023-05-31
25-50% shares · notified 2022-11-10 - Confex 22 LTD
75-100% shares, 75-100% voting · notified 2023-05-31
Group
- Confex Limited
is controlled by James Alexander Loffet
Evidence
ceased 25-50% shares · notified 2017-03-05, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by James Alexander Loffet.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £932,541
- Total assets
- £932,541
- Cash
- £1,221,647
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Coral Rose Director · appointed 2025
- Thomas Richard Gittins Director · appointed 2019
- Jessica Douglas Director · appointed 2021
Directors past 6 years
- Thomas Richard Gittins Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Coral Rose Director · appointed 2025
Portfolio (2)
- Thomas Richard Gittins Director · appointed 2019
- Jessica Douglas Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01072545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data