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Company · Chandler's Ford

Luxion Sales Limited

Agents specialized in the sale of other particular products

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

Network

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

Who leads it

Previous officers 7

  1. Steven James Edwin Parker 2024-2025 Director View profile
  2. Michael David Edwin Smith 2014-2024 Director View profile
  3. Kaushik Ghosh 2009-2014 Director View profile
  4. Andrew John Beasley 2009-2009 Director View profile
  5. Richard John St Clair 2006-2009 Director View profile
  6. Simon Alexander Boakes 2005-2005 Secretary View profile
  7. David Laurence Casale 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents specialized in the sale of other particular products
Incorporated
29/10/2003
Registered office
Chandler's Ford
Previous names
Utilita Services Limited (until 23/02/2024)

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. Luxion Sales Limited is controlled by Luxion Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Luxion Group Limited is controlled by William Nicholas Bullen
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-30, ceased 2024-03-28 · source: Companies House PSC register

Ultimately controlled by William Nicholas Bullen.

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.

2 directors on the board

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 3Tech and media 3Utilities 3Dormant 2Manufacturing 2Property 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.

Sources

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

Record details
Company number
04946848
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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