Pixl8 Group Limited
Company 04336501 Active
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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
- Luke Holderness Director · appointed 2025
- Francis Dominic Watson Director · appointed 2025
- Neil Anthony Rosewarn Director · appointed 2001
8.6y median 0.6y
average tenure
24.6y
longest tenure
Directors past 6 years
- Neil Anthony Rosewarn Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Luke Holderness Director · appointed 2025
- Francis Dominic Watson Director · appointed 2025
- Neil Anthony Rosewarn Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04336501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2001 |
| Address | C/O ATEK ACCOUNTING SOLUTIONS LTD LOCKE KING HOUSE, 2 BALFOUR ROAD, WEYBRIDGE, SURREY, KT13 8HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service 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.
- Alexander Ian Skinner
25-50% shares · notified 2016-12-07 - Neil Anthony Rosewarn
25-50% shares · notified 2016-12-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NTT8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Horisk Leslie Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-05 - Trusted Cyber Solutions Limited ceased 2021-09-09
25-50% shares, 25-50% voting · notified 2018-10-05
Officers (7)
- Luke Holderness Director · appointed 2025
- Francis Dominic Watson Director · appointed 2025
- Neil Anthony Rosewarn Director · appointed 2001
- Alexander Ian Skinner Secretary · appointed 2001
Show 3 former officers
- Alan Neil Skinner Secretary · appointed 2001 · resigned 2012
- Knewco Limited Corporate-nominee-director · appointed 2001 · resigned 2001
- Allan George Pratt Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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