The Governance RegisterEdition 2026 · Compiled 12th July 2026

Artifax Group Limited

Company 04609743 Active

Connected board network

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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.

4
directors on the board
3.9y median 3.7y
average tenure
7.5y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
5
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.

Tech and media 25Finance 4Business services 2Education 2Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04609743
StatusActive
TypePrivate Limited Company
Incorporated05/12/2002
Address5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Kinetic Solutions Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Nina Kaye ceased 2019 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Timothy David Nathan ceased 2019 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (16)

Show 12 former officers

Directors and officers on the Companies House record, current and former.

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