Milexia UK LTD.
Company 02473216 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel John Phillipson Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- APC Technology Group LTD 1 shared director
- CO-Tron Components Limited 1 shared director
- Ultimate Renaissance Limited 1 shared director
- Whistler Technology LTD 1 shared director
- Advanced Power Components Limited 1 shared director
- Sematron Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02473216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1990 |
| Address | 3 HAZELWOOD LIME TREE WAY, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kevin Alan Charles Hall ceased 2019-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - John Peter O'Brien ceased 2019-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Sematron Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Microtek Components Limited
75-100% shares, 75-100% voting · notified 2022-06-24 - Whistler Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 - APC Technology Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19
Officers (9)
- Daniel John Phillipson Director · appointed 2022
- Milexia Developpement 2 Corporate-director · appointed 2022
Show 7 former officers
- Pascal Gandolfini Director · appointed 2019 · resigned 2022
- Leon Dan Benzaquen Director · appointed 2019 · resigned 2022
- Mitia Nicola Cugusi Director · appointed 2019 · resigned 2022
- John Peter O'Brien Secretary · appointed 1996 · resigned 2022
- Kevin Alan Charles Hall Director · resigned 2021
- Luigi Bernardi Director · resigned 2008
- James Brannan Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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