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GIX International Limited

GIX International Limited is an active UK company (number 03089096), incorporated 1995, with 2 current directors, Sheila Donnelly and Felix Warmuth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 24

  1. Gerry Mcfadden 2012-2020 Director View profile
  2. Alexander Brown Barr 2009-2012 Director View profile
  3. Antonius Marinus Van Beest 2009-2018 Director View profile
  4. Norbert Wittmann 2004-2009 Director View profile
  5. Celia Konrad 2004-2009 Director View profile
  6. Jess Paul Hutchinson 2000-2001 Director View profile
  7. Frances Stephen 2000-2001 Director View profile
  8. Jakob Aurel Mosser 1999-2000 Director View profile
  9. John Lawrence Quinlan 1999-2000 Director View profile
  10. Jeanette Quay 1999-1999 Director View profile
  11. Gary Gordon Garrison 1997-1999 Director View profile
  12. Bryan Richard Holden 1996-2009 Director View profile
  13. Donald Craig Mielke 1996-1997 Director View profile
  14. Melvyn Lockett 1995-1996 Director View profile
  15. Roger Michael Parkinson 1995-1996 Director View profile
  16. Graham Adelman 1995-1999 Director View profile
  17. Stephen Barnett 1995-1996 Director View profile
  18. Halco Management Limited 1995-1995 Corporate-nominee-director View profile
  19. Bryce Robert Sloan 2012-2018 Secretary View profile
  20. Gerald Mcfadden 2009-2020 Secretary View profile
  21. Michael Schalk 2001-2001 Secretary View profile
  22. Mary Vey 2000-2000 Secretary View profile
  23. John William Stratman 1999-2000 Secretary View profile
  24. Kenneth Fernandez 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1995
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.

2 directors on the board

7.1y median 7.1y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03089096
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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