Divx Express Limited
Company 03212879 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Carl Sheldon Adrian Director · appointed 2017
Directors past 6 years
- Carl Sheldon Adrian Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Crosswall Nominees Limited 1 shared director
- UNM Investments Limited 1 shared director
- Informa Investments Limited 1 shared director
- Turtle Diary Limited 1 shared director
- ABI Building Data LTD. 1 shared director
- UBM (GP) NO1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03212879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1996 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Informa Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (11)
- Carl Sheldon Adrian Director · appointed 2017
- UNM Investments Limited Corporate-director · appointed 1999
- Crosswall Nominees Limited Corporate-secretary · appointed 1999
Show 8 former officers
- Andrew Frank Crow Director · appointed 2010 · resigned 2017
- Rosel Marie Boycott Director · appointed 1998 · resigned 1999
- Andrew Karl Jonesco Director · appointed 1998 · resigned 1999
- James Milne Campbell Director · appointed 1998 · resigned 1999
- Hollick of Notting Hill, Clive Richard, Lord Director · appointed 1998 · resigned 1999
- Nicholas Rudd-Jones Director · appointed 1998 · resigned 1999
- Stevens, David Robert, Lord Stevens of Ludgate Director · appointed 1998 · resigned 1999
- Anne Claire Siddell Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record