Drax Executive Limited
Company 04929079 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Altus Partners LTD 3 shared directors
- Rowan Recruitment Limited 3 shared directors
- Lcap Group Limited 3 shared directors
- Lcap Topco Limited 3 shared directors
- Lcap Bidco Limited 3 shared directors
- Liberty Zeta Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04929079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, WC2R 0BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lcap Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Roadnight ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Ms Ruby Navyjot Sheera ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Marco Anatriello Director · appointed 2023
- Mohammed Belal Tahir Director · appointed 2023
- Samuel Robberts Director · appointed 2023
- Graham Roadnight Secretary · appointed 2003
Show 7 former officers
- Catherine Elizabeth Saunderson Director · appointed 2024 · resigned 2025
- Thomas John Cassidy Director · appointed 2023 · resigned 2024
- Lee James Colliss Director · appointed 2022 · resigned 2024
- David Bishop Secretary · appointed 2018 · resigned 2022
- David Bushell Director · appointed 2003 · resigned 2023
- Ruby Navyjot Sheera Director · appointed 2003 · resigned 2023
- Freeman Baker Associates Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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