Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds

Lexia Solutions Group Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 16

  1. Andrew Mark Finn 2016-2019 Director View profile
  2. Christopher Pygall 2010-2015 Director View profile
  3. Neil Peter Christopher Greenbank 2008-2011 Director View profile
  4. John Purvis 2008-2009 Director View profile
  5. Steven John Watts 2007-2013 Director View profile
  6. David Patrick Hart 2007-2008 Director View profile
  7. Christopher David Earl 2007-2008 Director View profile
  8. Lance John Munt 2007-2008 Director View profile
  9. Richard Collins 2007-2009 Director View profile
  10. Peter Orlic 2004-2004 Director View profile
  11. Michelle Annette Holden 2015-2016 Secretary View profile
  12. Michael Antony Hopps 2014-2015 Secretary View profile
  13. Alexandra Plummer 2014-2014 Secretary View profile
  14. Andrew Mill 2010-2013 Secretary View profile
  15. Andrew John Thornber 2004-2010 Secretary View profile
  16. Matthew Neale Smith 2004-2004 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
05/02/2004
Registered office
Leeds

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.

  • Lexia Solutions Trustees Limited
    50-75% shares (trust), 50-75% voting (trust) · notified 2020-11-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lexia Solutions Group Limited is controlled by Lexia Solutions Trustees Limited
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2020-11-13 · source: Companies House PSC register
  2. Lexia Solutions Trustees Limited is controlled by Gillian Mary Davy
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-24 · source: Companies House PSC register

Ultimately controlled by Gillian Mary Davy.

12 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.

Financials

Net assets
£17,859,000
Total assets
£17,956,000
Cash
£4,395,000
Employees
5.32
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,618,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

22y median 22y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 2Property 2Utilities 2Arts and leisure 1Construction 1Manufacturing 1Other services 1

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.

Sources

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

Record details
Company number
05035069
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