Alexena Limited
Company 01455385 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.G. Finance Limited 2 shared directors
- Dawsongroup Temporary Kitchens Limited 2 shared directors
- Chill IT Limited 2 shared directors
- Praedium Property Limited 2 shared directors
- Dawsongroup VAN Sales Limited 2 shared directors
- Dawson Road Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01455385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1979 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS.,, MK15 8JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dawsongroup Limited
ownership of shares 75-100%
Officers (13)
- Lucinda Anne Kent Director · appointed 2014
- Anthony Coleman Director · appointed 2002
Show 11 former officers
- Freya Olivia Dawson Director · appointed 2014 · resigned 2025
- Stephen James Miller Director · appointed 2013 · resigned 2026
- Clive Gear Secretary · appointed 2000 · resigned 2005
- Peter Michael Dawson Director · appointed 2000 · resigned 2024
- Brian Robert Shears Secretary · appointed 1994 · resigned 2000
- Paul Anthony Frendo Director · appointed 1994 · resigned 1998
- Roderick Peter Benham Director · appointed 1993 · resigned 1996
- Dennis James Sandell Director · appointed 1993 · resigned 1995
- Michael Haydn Allen Willis Secretary · resigned 1994
- Gerard Joseph Murphy Director · resigned 1995
- Michael John Williams Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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