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Company

Eminox NEW Ventures Limited

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

Network

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

Who leads it

Previous officers 9

  1. Joginderpal Singh Lall 2021-2022 Director View profile
  2. Mark Charles Runciman 2018-2023 Director View profile
  3. William David Milles 2014-2019 Director View profile
  4. Andrew Joseph Meakin 2012-2023 Director View profile
  5. Paul Sleaford 2012-2014 Director View profile
  6. Sara Elizabeth Banister 2003-2012 Director View profile
  7. Jonathan Howard Banister 2002-2012 Director View profile
  8. David John Hodgson 2012-2023 Secretary View profile
  9. Roger Edward Norman Banister 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2002

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. Eminox NEW Ventures Limited is controlled by Hexadex Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hexadex Limited is controlled by David Herbert Milles
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-08-05 · source: Companies House PSC register

Ultimately controlled by David Herbert Milles.

10 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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 5Dormant 2Professional services 2Business 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

  • 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
04511649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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