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Elexa Consultants Limited

Elexa Consultants Limited is an active UK company (number 04299328), incorporated 2001, with 1 current director, John Harold Phillips. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Russell Alan Gallagher 2016-2022 Director View profile
  2. Keith Anthony Wallis 2002-2026 Director View profile
  3. Simon Richards 2002-2018 Director View profile
  4. James Inglis Taylor Black 2001-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2001

Ownership

Owned by (4) 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.

  • John Harold Phillips
    50-75% shares, 50-75% voting, appoints directors · notified 2026-02-27 - confirmed: also a director of this company
  • Russell Alan Gallagher ceased 2016-07-01
    25-50% shares · notified 2016-07-01
  • Simon Richards ceased 2016-07-01
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
  • Keith Anthony Wallis ceased 2016-07-01
    25-50% shares · notified 2016-07-01

Group

  1. Elexa Consultants Limited is controlled by John Harold Phillips
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register

Ultimately controlled by John Harold Phillips.

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.

Financials

Net assets
£20,065
Total assets
£20,065
Cash
£50,719
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

25y median 25y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
04299328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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