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Company · Exeter

Pointx Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Mathew, Luc Berton Melville, 2021-2023 Director View profile
  2. David Henderson 2021-2023 Director View profile
  3. Paul Roger Bragg 2018-2021 Director View profile
  4. Clive Adrian Mosey 2015-2017 Director View profile
  5. Daniel Jonathan Ward Dukes 2015-2021 Director View profile
  6. Christopher Brackley 2015-2021 Director View profile
  7. John William Carpenter 2012-2015 Director View profile
  8. James Brayshaw 2007-2012 Director View profile
  9. Peter Willem Ter Haar 2007-2015 Director View profile
  10. Richard Henry Barnes 2004-2015 Director View profile
  11. David William Callcott 2004-2019 Director View profile
  12. Alastair Sean Matthews 2003-2007 Director View profile
  13. Thomas Duncan Shiell 2002-2007 Director View profile
  14. Edward Parsons 2002-2007 Director View profile
  15. David Willey 2001-2002 Director View profile
  16. James William Cadoux-Hudson 2001-2004 Director View profile
  17. Adrian Charles Gregory 2001-2001 Director View profile
  18. Stephen Ronald Gapper 2001-2001 Director View profile
  19. Andrew Morris Blankfield 2001-2001 Director View profile
  20. Ian Mcquisten 2003-2006 Secretary View profile
  21. Peter Staniczenko 2001-2003 Secretary View profile
  22. John Mcdonald 2001-2001 Secretary View profile
  23. Edward Laurence Lumb 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
02/03/2001
Registered office
Exeter

Ownership

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.

Group

  1. Pointx Limited is controlled by Dmgi Land & Property Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dmgi Land & Property Europe LTD is controlled by DMG Information Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DMG Information Limited is controlled by DMG Events International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  4. DMG Events International Limited is controlled by Daily Mail and General Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 · source: Companies House PSC register

Ultimately controlled by Daily Mail and General Holdings Limited.

74 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

16.8y median 19.8y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
04171543
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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