Company
Pexhurst Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stuart Christopher Byles 2017-2026 View profile
- Penelope Anne Dew 2011-2024 View profile
- Darren James Moss 2003-2012 View profile
- Alberto Marco Vella 2000-2022 View profile
- Salvatore John Vella 2007 View profile
- Rosanna Vella 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Brackmills Industrial Estate - Unit 29 Refurbishment
GMPF on behalf of SCRE Services Limited are seeking a suitable contractor to carry out the refurbishment of existing Brackmills Industrial Unit to include the following: Internal re-configuration De-gassing Installation of EV charging point…
About
- Incorporated
- 30/01/1990
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.
- A2URE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
Group
- Pexhurst Services Limited
is controlled by A2URE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 · source: Companies House PSC register - A2URE Holdings Limited
is controlled by Martino John Vella
Evidence
active 50-75% shares, 50-75% voting · notified 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Martino John Vella.
8 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.
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.
5 directors on the board
- Nicolo Giuseppe Tagliarini Director · appointed 2011
- Lee Paul Stuart Director · appointed 2017
- Kayla Albina Vella Director · appointed 2024
- Martino John Vella Director
- Rosy Anita Vella Director · appointed 2024
Directors past 6 years
- Nicolo Giuseppe Tagliarini Director · appointed 2011
- Lee Paul Stuart Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Nicolo Giuseppe Tagliarini Director · appointed 2011
- Lee Paul Stuart Director · appointed 2017
- Kayla Albina Vella Director · appointed 2024
- Martino John Vella Director
- Rosy Anita Vella Director · appointed 2024
Left in the last 12 months
- Stuart Christopher Byles Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02464894
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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