Sextant Limited
Company 02598278 Active
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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.
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- Blomfield Holdings LTD 1 shared director
- WF Enterprise C.I.C. 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02598278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1991 |
| Address | UNIT 420, CHINAWORKS, BLACK PRINCE ROAD, LONDON, SE1 7SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jessica Alexa Mason British
ownership of shares 25-50% voting rights 25-50% - Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp
ownership of shares 25-50% voting rights 25-50% - Axel Reinhard Stelk German
significant influence or control - Mr Simon John Mason ceased 2017 British
ownership of shares 25-50%
Officers (7)
- Stuart Antony Grant Director · appointed 2022
- Thomas David Profumo Director · appointed 2021
- Axel Reinhard Stelk Director · appointed 2021
- Jessica Alexa Hanley Director · appointed 2016
Show 3 former officers
- Daniel John Linegar Director · appointed 2023 · resigned 2026
- Nicola Mason Director · appointed 1991 · resigned 2017
- Simon John Mason Director · appointed 1991 · resigned 2017
Directors and officers on the Companies House record, current and former.
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