Filex Services Limited
Company 02566556 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Corbett & CO International Construction Lawyers Limited 3 shared directors
- HK Nominees Limited 2 shared directors
- Howard Kennedy Services Limited 2 shared directors
- Howard Kennedy LLP 2 shared directors
- Howard Kennedy Trust Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02566556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1990 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howard Kennedy Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- James Alexander Stewart Director · appointed 2025
- Craig Andrew Emden Director · appointed 2019
- Paul Glassberg Director · appointed 2006
- Ashley James Reeback Director · appointed 1999
Show 15 former officers
- Eric Michael Gummers Director · appointed 2014 · resigned 2019
- David Spencer Battiscombe Director · appointed 2006 · resigned 2009
- Sara Jean Wax Director · appointed 2006 · resigned 2013
- James Henry Harvey Director · appointed 2004 · resigned 2006
- Brian Slater Director · appointed 2002 · resigned 2016
- Peter Alan Carter Director · appointed 2001 · resigned 2014
- John Richard Taylor Director · appointed 2000 · resigned 2000
- Katherine Maria Claydon Secretary · appointed 2000 · resigned 2024
- David Battiscombe Director · appointed 1999 · resigned 2004
- Anthony Darryl Philip Barling Director · appointed 1999 · resigned 2009
- Peter Harry Jay Director · appointed 1998 · resigned 2003
- Paul Morris Millett Director · appointed 1998 · resigned 2017
- John D'Ardenne Secretary · appointed 1995 · resigned 2000
- Michael David Simmons Secretary · resigned 2003
- Michael Sydney Rabin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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