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Attix5 UK Limited

Attix5 UK Limited is an active UK company (number 04258219), incorporated 2001, with 2 current directors, Myles Edward James Bray and Bonnie Virginia Mitchell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 18

  1. James Richard Griffin 2023-2026 Director View profile
  2. Richard Innes Hodgson 2023-2026 Director View profile
  3. Gareth Alan Dyson 2015-2023 Director View profile
  4. Paul David Evans 2015-2023 Director View profile
  5. Anthony Martin Ruane 2015-2017 Director View profile
  6. Michael Deryk Law 2012-2015 Director View profile
  7. Petrus Gerhardus Human 2011-2013 Director View profile
  8. Douglas Leroy Frederick 2010-2015 Director View profile
  9. Mark James Longstaff 2009-2009 Director View profile
  10. Jacob Eliza De Villiers Barry 2007-2009 Director View profile
  11. Anton George Sinovich 2007-2009 Director View profile
  12. Stuart Nyman 2006-2009 Director View profile
  13. Clive Barry Watts 2002-2005 Director View profile
  14. Ian Carel Van Reenen 2002-2006 Director View profile
  15. Roelof Louis Barry 2001-2007 Director View profile
  16. Philippus Smit 2001-2004 Director View profile
  17. Robert Colin Watermeyer 2009-2015 Secretary View profile
  18. Roy Len William Davies 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2001

Ownership

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.

Group

  1. Attix5 UK Limited is controlled by Redstor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Redstor Holdings Limited is controlled by Veryan Ruth Evans
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register

Ultimately controlled by Veryan Ruth Evans.

7 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Tech and media 4Professional services 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.

Sources

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

Record details
Company number
04258219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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