Lexelle Limited
Company 03160099 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dennis James Langley Director · appointed 2023
- Donald James Mackay Director · appointed 1996
Directors past 6 years
- Donald James Mackay Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Dennis James Langley Director · appointed 2023
Portfolio (1)
- Donald James Mackay Director · appointed 1996
Left in the last 12 months
- Jonathan Howard Bostock Director · appointed 2006 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- D.J. Mackay & CO. Limited 1 shared director
- Lexelle Assistance LTD 1 shared director
- Proddow Mackay Legal Limited 1 shared director
- Proddow Mackay Limited 1 shared director
- Proddow Mackay (Conveyancing) Limited 1 shared director
- PM Property Lawyers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03160099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | PM HOUSE, SHEPCOTE LANE, SHEFFIELD, S9 1TP |
| Accounts next due | 21/08/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Donald James Mackay
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xcelle Drive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Dennis James Langley Director · appointed 2023
- Donald James Mackay Director · appointed 1996
Show 10 former officers
- Andrew Acton Director · appointed 2014 · resigned 2015
- Sharon West Director · appointed 2014 · resigned 2025
- Jonathan Howard Bostock Director · appointed 2006 · resigned 2026
- Richard Gregory Director · appointed 2006 · resigned 2014
- Adam James Butler Director · appointed 2006 · resigned 2014
- Michael Alexander Brown Director · appointed 2006 · resigned 2014
- David Leslie Freeman Director · appointed 1999 · resigned 1999
- Richard John Butler Director · appointed 1999 · resigned 2005
- Paul Robert Jacobs Director · appointed 1996 · resigned 1998
- Jean Mary Hickman Secretary · appointed 1996 · resigned 2026
Directors and officers on the Companies House record, current and former.
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