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Surelex Limited

Surelex Limited is an active UK company (number 03649915), incorporated 1998, with 1 current director, Antony Victor Hawker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Alexandra Rouas Droghetti 2008-2010 Director View profile
  2. Michael David Fitzgerald 2006-2008 Director View profile
  3. Marcel Erich Stettler 2006-2008 Director View profile
  4. Ariane Slinger 2006-2010 Director View profile
  5. Odilo Javier Otero 2006-2010 Director View profile
  6. Rathbone Directors Limited 2002-2006 Corporate-director View profile
  7. Amanda Gail Ainsley 2001-2002 Director View profile
  8. Tracey Jean Hazell 2000-2001 Director View profile
  9. Christopher John Willstead 2000-2001 Director View profile
  10. Roger Cook 1998-2001 Director View profile
  11. Ann Louise Wood 1998-2002 Director View profile
  12. Paul James Pickford 1998-2002 Director View profile
  13. John Edward Tuck 1998-2002 Director View profile
  14. Cargil Management Services Limited 2009-2009 Corporate-secretary View profile
  15. Rathbone Secretaries Limited 2003-2009 Corporate-secretary View profile
  16. Lisa O'Keeffe 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1998

Financials

Total assets
£18,701,020
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

16.5y median 16.5y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 12Finance 5Professional services 4Arts and leisure 1Business services 1Manufacturing 1Retail and trade 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.

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.

Sources

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

Record details
Company number
03649915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data