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Company

Exotix Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exotix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Stephen Mark Roberts 2019-2021 Director View profile
  2. Matthew Thomas Yardley Wreford 2007-2014 Director View profile
  3. Andrew Thomas Robert Chappell 2007-2015 Director View profile
  4. George Macdonald 2000-2007 Director View profile
  5. Gareth David Roblin 1999-2000 Director View profile
  6. Peter James Bartlett 1999-2015 Director View profile
  7. James Neilson Pettigrew 1999-2000 Director View profile
  8. Peter O'Toole 1999-2000 Director View profile
  9. David James Thornley-Hall 1997-1998 Director View profile
  10. Simon Austen Thorp 1997-1999 Director View profile
  11. Graham Mansfield 1996-1998 Director View profile
  12. Simon Leslie Roberts 1996-1997 Director View profile
  13. Geoffrey William Lott 1996-1999 Director View profile
  14. Hans Michael Tietze 1996-1997 Director View profile
  15. John Mackay Kinnear 1995-1998 Director View profile
  16. Timothy John Rose 1993-1998 Director View profile
  17. Alan Wilson 1994 Director View profile
  18. Ian Keir Collett 1996 Director View profile
  19. John William Gerald Evans 1995 Director View profile
  20. William Graham Smith 1996 Director View profile
  21. Peter Leslie Hayward 1992 Director View profile
  22. Peter John Edge 1998 Director View profile
  23. CML Secretaries Limited 2009-2011 Corporate-secretary View profile
  24. Teri-Anne Cavenagh 2007-2009 Secretary View profile
  25. Deborah Anne Abrehart 2006-2007 Secretary View profile
  26. Kathryn Dickinson 2004-2006 Secretary View profile
  27. Helen Frances Broomfield 2000-2004 Secretary View profile
  28. Dr Edward Charles Pank 2000-2000 Secretary View profile
  29. Jeanette Eggleton 1999-2000 Secretary View profile
  30. Krista Mary Burwood 1996-1999 Secretary View profile
  31. David Graham Clarke 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1986

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. Exotix Limited is controlled by Exotix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-28 · source: Companies House PSC register
  2. Exotix Holdings Limited is controlled by Ipgl NO.4 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 · source: Companies House PSC register
  3. Ipgl NO.4 LTD is controlled by Ipgl Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 · source: Companies House PSC register
  4. Ipgl Limited is controlled by Ipgl (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ipgl (Holdings) Limited is controlled by Michael Alan Spencer
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Alan Spencer.

44 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

19.7y median 19.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 3Professional services 1Retail and trade 1Tech and media 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02056541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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