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Dextra Group PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dextra Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark Leigh 2019-2021 Director View profile
  2. Peter James Denny 2009-2010 Director View profile
  3. Simon John Greenwood 2009-2011 Director View profile
  4. Keith John Brownhill 2002-2021 Director View profile
  5. Garry John Taylor 1999-2000 Director View profile
  6. Jeremy Peter Blackmore 1999-2008 Director View profile
  7. Michael John Taylor 1997-2002 Director View profile
  8. Steven Charles Lauriston 1997-1999 Director View profile
  9. Richard Leslie Martin 1997-2000 Director View profile
  10. Clifford Ian Tribe 1994-1997 Director View profile
  11. Gloria Patricia Slee 1993 Director View profile
  12. Geoffrey Chatton 1993 Director View profile
  13. Rupert Martin 2017-2021 Secretary View profile
  14. Janie Claire Martin 1998-2019 Secretary View profile
  15. Yvonne Holehouse 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1978

Ownership

Owned by (1) 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.

Group

  1. Dextra Group PLC is controlled by Rupert Henry James Martin
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rupert Henry James Martin.

17 other companies 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.

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.

9 directors on the board

6y median 5.2y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 39Agriculture 5Finance 4Utilities 4Business services 2Construction 1Health and social care 1Professional services 1

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
01380089
Status
Active
Type
Public 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