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The large node is PXP Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Koen Peter Vanpraet 2019-2021 View profile
- Michael John Day 2016-2019 View profile
- Edward William Chandler 2014-2015 View profile
- Julian Grant Beresford Leigh 2014-2016 View profile
- Jonathan Mark Bennett 2014-2016 View profile
- Robert Montague Johnson 2011-2014 View profile
- Ritzema Ryk Steytler 2011-2015 View profile
- Simon Philip Webster 2011-2014 View profile
- Keith James Willey 2011-2014 View profile
- Franco Del Basso 2000-2021 View profile
- Luigi Del Basso 2011 View profile
- Robert Grant Hoskin 2014-2017 View profile
- Suzanne Del Basso 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1987
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.
- PXP Financial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Group
- PXP Solutions Limited
is controlled by PXP Financial Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register - PXP Financial Group Limited
is controlled by Richard Harry Willett
Evidence
ceased 25-50% voting · notified 2017-01-22, ceased 2020-07-06 · source: Companies House PSC register
Ultimately controlled by Richard Harry Willett.
2 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
- Cash
- £58,182
- Employees
- 29
- Turnover
- £4,141,108
- Profit/loss
- £161,638
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Dwaine Thomas Director · appointed 2023
- Jonathan Richard Bell Director · appointed 2019
- Kamran Hedjri Director · appointed 2021
- Salvatore Cicero Director · appointed 2023
Directors past 6 years
- Jonathan Richard Bell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Dwaine Thomas Director · appointed 2023
- Salvatore Cicero Director · appointed 2023
Portfolio (2)
- Jonathan Richard Bell Director · appointed 2019
- Kamran Hedjri Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02117319
- Status
- Active
- Type
- Private 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