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Company · London

Artifax Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 12

  1. Sarah Taylor 2024-2026 Director View profile
  2. Timothy Leighton 2024-2026 Director View profile
  3. Craig Ross Finch 2024-2026 Director View profile
  4. Robert Turner 2019-2026 Director View profile
  5. Mark Robert Miller 2019-2024 Director View profile
  6. Kevin James Sparks 2016-2016 Director View profile
  7. Sarah Elizabeth Verge 2014-2019 Director View profile
  8. Nigel John Webb 2003-2019 Director View profile
  9. Timothy David Nathan 2003-2019 Director View profile
  10. Nina Kaye 2003-2019 Director View profile
  11. Robert Turner 2019-2026 Secretary View profile
  12. Christopher Conway Shipley 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
05/12/2002
Registered office
London

Ownership

Owned by (3) 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.

  • Nina Kaye ceased 2019-01-02
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Timothy David Nathan ceased 2019-01-02
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Kinetic Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02

Group

  1. Artifax Group Limited is controlled by Nina Kaye
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-01-02 · source: Companies House PSC register

Ultimately controlled by Nina Kaye.

2 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.

4 directors on the board

3.9y median 3.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04609743
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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