Lexia Solutions Group Limited
Company 05035069 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.
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.
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- Asbestos Removal Contractors Association 1 shared director
- Rhodar Demolition Limited 1 shared director
- 14 Park ROW Superior Leasehold Limited 1 shared director
- Rhodar Industrial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05035069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2004 |
| Address | UNIT C ASTRA PARK, PARKSIDE LANE, LEEDS, WEST YORKSHIRE, LS11 5SZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jason Martin Davy British
ownership of shares 25-50% voting rights 25-50% - Lexia Solutions Trustees Limited
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (18)
- Alexander De Graft-Hayford Secretary · appointed 2019
- Jason Martin Davy Director · appointed 2004
Show 16 former officers
- Andrew Mark Finn Director · appointed 2016 · resigned 2019
- Michelle Annette Holden Secretary · appointed 2015 · resigned 2016
- Michael Antony Hopps Secretary · appointed 2014 · resigned 2015
- Alexandra Plummer Secretary · appointed 2014 · resigned 2014
- Christopher Pygall Director · appointed 2010 · resigned 2015
- Andrew Mill Secretary · appointed 2010 · resigned 2013
- Neil Peter Christopher Greenbank Director · appointed 2008 · resigned 2011
- John Purvis Director · appointed 2008 · resigned 2009
- Steven John Watts Director · appointed 2007 · resigned 2013
- David Patrick Hart Director · appointed 2007 · resigned 2008
- Christopher David Earl Director · appointed 2007 · resigned 2008
- Lance John Munt Director · appointed 2007 · resigned 2008
- Richard Collins Director · appointed 2007 · resigned 2009
- Andrew John Thornber Secretary · appointed 2004 · resigned 2010
- Matthew Neale Smith Secretary · appointed 2004 · resigned 2004
- Peter Orlic Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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