Exotix Limited
Company 02056541 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DD&CO Limited 1 shared director
- Ddgi Limited 1 shared director
- Ddcap Limited 1 shared director
- Exotix Holdings Limited 1 shared director
- Tema Creative UK LTD 1 shared director
- Ethos Exchange Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02056541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1986 |
| Address | 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Exotix Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Exotix (1) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- David Gelber Director · appointed 2006
Show 31 former officers
- Stephen Mark Roberts Director · appointed 2019 · resigned 2021
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2011
- Teri-Anne Cavenagh Secretary · appointed 2007 · resigned 2009
- Wreford, Matthew Thomas Yardley, Mr. Director · appointed 2007 · resigned 2014
- Andrew Thomas Robert Chappell Director · appointed 2007 · resigned 2015
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2007
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- Helen Frances Broomfield Secretary · appointed 2000 · resigned 2004
- Pank, Edward Charles, Dr Secretary · appointed 2000 · resigned 2000
- George Macdonald Director · appointed 2000 · resigned 2007
- Jeanette Eggleton Secretary · appointed 1999 · resigned 2000
- Gareth David Roblin Director · appointed 1999 · resigned 2000
- Peter James Bartlett Director · appointed 1999 · resigned 2015
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2000
- Peter O'Toole Director · appointed 1999 · resigned 2000
- David James Thornley-Hall Director · appointed 1997 · resigned 1998
- Simon Austen Thorp Director · appointed 1997 · resigned 1999
- Krista Mary Burwood Secretary · appointed 1996 · resigned 1999
- Graham Mansfield Director · appointed 1996 · resigned 1998
- Simon Leslie Roberts Director · appointed 1996 · resigned 1997
- Geoffrey William Lott Director · appointed 1996 · resigned 1999
- Hans Michael Tietze Director · appointed 1996 · resigned 1997
- John Mackay Kinnear Director · appointed 1995 · resigned 1998
- Timothy John Rose Director · appointed 1993 · resigned 1998
- Alan Wilson Director · resigned 1994
- Ian Keir Collett Director · resigned 1996
- John William Gerald Evans Director · resigned 1995
- William Graham Smith Director · resigned 1996
- Peter Leslie Hayward Director · resigned 1992
- David Graham Clarke Secretary · resigned 1994
- Peter John Edge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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