Pointx Limited
Company 04171543 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.
3 directors on the board
- Christopher Roper Director · appointed 2001
- Simon James Brown Director · appointed 2021
- Matthew Stephen Teague Director · appointed 2006
16.8y median 19.8y
average tenure
25.3y
longest tenure
Directors past 6 years
- Christopher Roper Director · appointed 2001
- Matthew Stephen Teague Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Christopher Roper Director · appointed 2001
Portfolio (2)
- Simon James Brown Director · appointed 2021
- Matthew Stephen Teague Director · appointed 2006
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.
Tech and media 10Professional services 4Business services 2Finance 2Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Decision Insight Information Group (UK) Limited 2 shared directors
- Landmark Optimus LTD 2 shared directors
Connected through a shared director
- Dmgi Land & Property Europe LTD 1 shared director
- Landmark Valuation Services Limited 1 shared director
- Landmark Information Group Limited 1 shared director
- Ochresoft Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04171543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2001 |
| Address | 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Dmgi Land & Property Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ordnance Survey Limited ceased 2023-11-08
25-50% shares · notified 2016-04-06
Officers (26)
- Simon James Brown Director · appointed 2021
- Matthew Stephen Teague Director · appointed 2006
- Christopher Roper Director · appointed 2001
Show 23 former officers
- Mathew, Luc Berton Melville, Director · appointed 2021 · resigned 2023
- David Henderson Director · appointed 2021 · resigned 2023
- Paul Roger Bragg Director · appointed 2018 · resigned 2021
- Clive Adrian Mosey Director · appointed 2015 · resigned 2017
- Daniel Jonathan Ward Dukes Director · appointed 2015 · resigned 2021
- Christopher Brackley Director · appointed 2015 · resigned 2021
- John William Carpenter Director · appointed 2012 · resigned 2015
- James Brayshaw Director · appointed 2007 · resigned 2012
- Peter Willem Ter Haar Director · appointed 2007 · resigned 2015
- Richard Henry Barnes Director · appointed 2004 · resigned 2015
- David William Callcott Director · appointed 2004 · resigned 2019
- Alastair Sean Matthews Director · appointed 2003 · resigned 2007
- Ian Mcquisten Secretary · appointed 2003 · resigned 2006
- Thomas Duncan Shiell Director · appointed 2002 · resigned 2007
- Edward Parsons Director · appointed 2002 · resigned 2007
- David Willey Director · appointed 2001 · resigned 2002
- Peter Staniczenko Secretary · appointed 2001 · resigned 2003
- James William Cadoux-Hudson Director · appointed 2001 · resigned 2004
- Adrian Charles Gregory Director · appointed 2001 · resigned 2001
- John Mcdonald Secretary · appointed 2001 · resigned 2001
- Stephen Ronald Gapper Director · appointed 2001 · resigned 2001
- Andrew Morris Blankfield Director · appointed 2001 · resigned 2001
- Edward Laurence Lumb Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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