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Company

Reflex Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Reflex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Sajan Shivshanker 2021-2023 Director View profile
  2. Alpesh Jayantilal Unalkat 2021-2023 Director View profile
  3. Stuart John Beere 2021-2026 Director View profile
  4. Simon Grosvenor Murphy 2019-2020 Director View profile
  5. Yagnesh Jawaharial Depala 2018-2021 Director View profile
  6. Andrew Philip Read 2017-2019 Director View profile
  7. Crispin Benjamin Piney 2016-2017 Director View profile
  8. Michael Jeffrey Robert Atkinson 2016-2021 Director View profile
  9. Roland Dreesden 2003-2016 Director View profile
  10. William Stuart Robertson Jepps 2001-2021 Director View profile
  11. Allan Mack 2001-2002 Director View profile
  12. Christopher Michael Bibb 2000-2001 Director View profile
  13. Nicholas John Harding 2000-2003 Director View profile
  14. John Malcolm Weatherhead 2000-2003 Director View profile
  15. Jonathan Darcy Blything Blows 1999-1999 Director View profile
  16. Michael David Jeremy Nield 1998-2000 Director View profile
  17. Brian John Jeffers 1998-1998 Director View profile
  18. Andrew William Brymer 1995-2021 Director View profile
  19. Mary Catherine Pears 2003-2003 Secretary View profile
  20. Christopher Francis Woodall 1999-2001 Secretary View profile
  21. Timothy Philip Russell 1995-1999 Secretary View profile
  22. Jarrod Harvey Simpson 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1995

Ownership

Owned by (1) 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.

Group

  1. Reflex Limited is controlled by Aura Futures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register
  2. Aura Futures Limited is controlled by Aura Futures Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 · source: Companies House PSC register
  3. Aura Futures Holdings Limited is controlled by Aura Futures Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 · source: Companies House PSC register

Ultimately controlled by Aura Futures Group Holdings Limited.

4 other companies 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.

3 directors on the board

1.2y median 0.5y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Other services 6Professional services 4Manufacturing 3Retail and trade 3Business services 1

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
03131814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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