Dextra Group PLC
Company 01380089 Active
Connected board network
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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
- Natasha Mary Ward Director · appointed 2021
- Russell Nathan Director · appointed 2022
- Darren Lee Ward Director · appointed 2009
- Simon Allard Director · appointed 2020
- James Conduit Director · appointed 2020
- Nicholas Shaw Director · appointed 2026
- Nigel Penny Director · appointed 2020
- Rupert Henry James Martin Director
- Alexander Rupert Martin Director · appointed 2021
6y median 5.2y
average tenure
16.6y
longest tenure
Directors past 6 years
- Darren Lee Ward Director · appointed 2009
First-time vs portfolio directors
Portfolio (9)
- Natasha Mary Ward Director · appointed 2021
- Russell Nathan Director · appointed 2022
- Darren Lee Ward Director · appointed 2009
- Simon Allard Director · appointed 2020
- James Conduit Director · appointed 2020
- Nicholas Shaw Director · appointed 2026
- Nigel Penny Director · appointed 2020
- Rupert Henry James Martin Director
- Alexander Rupert Martin Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dextra Services Limited 6 shared directors
- Dexeco Limited 5 shared directors
- Dexretail Limited 5 shared directors
- Ledextra Limited 5 shared directors
- Ledex Limited 5 shared directors
- Dexrail Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01380089 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/07/1978 |
| Address | BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27400 - Manufacture of electric lighting equipment
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.
- Rupert Henry James Martin
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dexeco Limited
75-100% shares · notified 2016-04-06 - Dexreco Limited
75-100% shares · notified 2016-04-06 - Dextra Services Limited
75-100% shares · notified 2016-04-06 - Dexretail Limited
75-100% shares · notified 2016-04-06 - Dexsor Limited
75-100% shares · notified 2016-04-06 - Dextra Lighting Limited
75-100% shares · notified 2016-04-06 - Ledex Limited
75-100% shares · notified 2016-04-06 - Innovate to Illuminate Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-08-12 - Ledextra Limited
75-100% shares · notified 2016-08-12 - Dexrail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08
Officers (25)
- Nicholas Shaw Director · appointed 2026
- Russell Nathan Director · appointed 2022
- Natasha Mary Ward Director · appointed 2021
- Alexander Rupert Martin Director · appointed 2021
- Natasha Mary Ward Secretary · appointed 2021
- Simon Allard Director · appointed 2020
- James Conduit Director · appointed 2020
- Nigel Penny Director · appointed 2020
- Darren Lee Ward Director · appointed 2009
- Rupert Henry James Martin Director
Show 15 former officers
- Mark Leigh Director · appointed 2019 · resigned 2021
- Rupert Martin Secretary · appointed 2017 · resigned 2021
- Peter James Denny Director · appointed 2009 · resigned 2010
- Simon John Greenwood Director · appointed 2009 · resigned 2011
- Keith John Brownhill Director · appointed 2002 · resigned 2021
- Garry John Taylor Director · appointed 1999 · resigned 2000
- Jeremy Peter Blackmore Director · appointed 1999 · resigned 2008
- Janie Claire Martin Secretary · appointed 1998 · resigned 2019
- Michael John Taylor Director · appointed 1997 · resigned 2002
- Steven Charles Lauriston Director · appointed 1997 · resigned 1999
- Richard Leslie Martin Director · appointed 1997 · resigned 2000
- Clifford Ian Tribe Director · appointed 1994 · resigned 1997
- Yvonne Holehouse Secretary · resigned 1998
- Gloria Patricia Slee Director · resigned 1993
- Geoffrey Chatton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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