Company · London
Sextant Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daniel John Linegar 2023-2026 View profile
- Nicola Mason 1991-2017 View profile
- Simon John Mason 1991-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Retail sale via mail order houses or via Internet
- Incorporated
- 04/04/1991
- Registered office
- London
Ownership
Owned by (2) 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.
- Axel Reinhard Stelk
significant influence · notified 2025-12-04 - Simon John Mason ceased 2017-07-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Sextant Limited
is controlled by Axel Reinhard Stelk
Evidence
active significant influence · notified 2025-12-04 · source: Companies House PSC register
Ultimately controlled by Axel Reinhard Stelk.
1 other company 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.
4 directors on the board
- Thomas David Profumo Director · appointed 2021
- Stuart Antony Grant Director · appointed 2022
- Jessica Alexa Hanley Director · appointed 2016
- Axel Reinhard Stelk Director · appointed 2021
Directors past 6 years
- Jessica Alexa Hanley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Axel Reinhard Stelk Director · appointed 2021
Portfolio (3)
- Thomas David Profumo Director · appointed 2021
- Stuart Antony Grant Director · appointed 2022
- Jessica Alexa Hanley Director · appointed 2016
Left in the last 12 months
- Daniel John Linegar Director · appointed 2023 · 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
- 02598278
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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