Eminox NEW Ventures Limited
Company 04511649 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connectors Limited 1 shared director
- Eminox Limited 1 shared director
- Teconnex Limited 1 shared director
- Hexadex Limited 1 shared director
- Smith & Johnson (Keighley) Limited 1 shared director
- Ceramex LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04511649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2002 |
| Address | THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hexadex Limited
ownership of shares 75-100%
Officers (11)
- Lyons, Alan Gary Director · appointed 2024
- Saib, Ravinder Henry Secretary · appointed 2023
- Lall, Joginderpal Singh Former Director · appointed 2021 · resigned 2022
- Runciman, Mark Charles Former Director · appointed 2018 · resigned 2023
- Milles, William David Former Director · appointed 2014 · resigned 2019
- Meakin, Andrew Joseph Former Director · appointed 2012 · resigned 2023
- Sleaford, Paul Former Director · appointed 2012 · resigned 2014
- Hodgson, David John Former Secretary · appointed 2012 · resigned 2023
- Banister, Sara Elizabeth Former Director · appointed 2003 · resigned 2012
- Banister, Jonathan Howard Former Director · appointed 2002 · resigned 2012
- Banister, Roger Edward Norman Former Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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