Mixez Limited
Company 03291412 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.
2 directors on the board
- Brian David Welch Director · appointed 1997
- Charlotte Elizabeth Welch Director · appointed 2019
18.2y median 18.2y
average tenure
29.5y
longest tenure
Directors past 6 years
- Brian David Welch Director · appointed 1997
- Charlotte Elizabeth Welch Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Brian David Welch Director · appointed 1997
- Charlotte Elizabeth Welch Director · appointed 2019
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.
Company details
| Number | 03291412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | BRACKEN RISE, REWLANDS DRIVE, WINCHESTER, HAMPSHIRE, SO22 6PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management74909 - Other professional, scientific and technical activities n.e.c.
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.
- Charlotte Elizabeth Welch
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-15 - confirmed: also a director of this company - Brian David Welch ceased 2020-12-15
75-100% shares, 75-100% voting · notified 2016-12-12
Officers (3)
- Charlotte Elizabeth Welch Director · appointed 2019
- Brian David Welch Director · appointed 1997
- Sally Anne Welch Secretary · appointed 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record