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Company

Reflex Digital Solutions (UK) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Reflex Digital Solutions (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Anthony William Arthurton 2020-2022 Director View profile
  2. Anthony Mark Mcphillips 2020-2020 Director View profile
  3. Daniel Marc Benoit 2020-2020 Director View profile
  4. Martin Robert Hargreaves 2018-2020 Director View profile
  5. Philip James Perkins 2017-2018 Director View profile
  6. Nicholas Luke Orme 2017-2023 Director View profile
  7. Sonya Mary Blissett 1991-1993 Director View profile
  8. Roger Norton Keene 2012 Director View profile
  9. Richard Pitceathly 2020-2023 Secretary View profile
  10. Derrick James Murphy 1993-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1989

Ownership

Owned by (3) 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.

  • Roger Norton Keene ceased 2017-08-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Derrick James Murphy ceased 2017-08-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Itec Connect LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02

Group

  1. Reflex Digital Solutions (UK) LTD is controlled by Roger Norton Keene
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-02 · source: Companies House PSC register

Ultimately controlled by Roger Norton Keene.

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.

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.

2 directors on the board

5y median 5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 34Business services 7Professional services 6Retail and trade 6Tech and media 4Manufacturing 2

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.

Sources

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

Record details
Company number
02434567
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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