Salix Finance LTD
Company 05068355 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plunkett Foundation 1 shared director
- LHA London LTD 1 shared director
- The London Marathon Charitable Trust Limited 1 shared director
- LHA Services Limited 1 shared director
- London Hostels Association Limited 1 shared director
- UK-Asean Business Council 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05068355 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/2004 |
| Address | 10 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 4PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Secretary of State for the Department of Energy Security and Net Zero
voting rights 75-100% right to appoint and remove directors - Mr John Walter Edmonds ceased British
voting rights 25-50% as firm - Mr Michael Colin Stark ceased British
voting rights 25-50% as firm - Ms Teresa Colomba Graham ceased British
voting rights 25-50% as firm - Secretary of State for the Department for Business, Energy and Industrial Strategy ceased
voting rights 75-100% right to appoint and remove directors
Officers (20)
- Hitch, Claire Anne Director · appointed 2025
- Jeffers, Alison Jane Director · appointed 2025
- Gillies, Andrew Sawyer Director · appointed 2025
- Conroy, David Director · appointed 2025
- Holland, Kevin Michael Director · appointed 2024
- Jones, Andrew Charles Director · appointed 2024
- Evans of Bowes Park, Natalie Jessica, Baroness Director · appointed 2024
- Vegro, Tracy Amanda Director · appointed 2022
- Ellis, Julie Rita Former Secretary · appointed 2023 · resigned 2026
- Clancy, Emma Former Director · appointed 2023 · resigned 2024
- Powell, Helen Former Director · appointed 2020 · resigned 2024
- Edmonds, John Walter Former Director · appointed 2013 · resigned 2022
- Stark, Michael Colin Former Director · appointed 2013 · resigned 2025
- Shepperd, Annie Former Director · appointed 2012 · resigned 2023
- Mack, Eleanor Former Director · appointed 2009 · resigned 2011
- Keir, Alastair John Former Director · appointed 2006 · resigned 2012
- Addison, Mark Eric Former Director · appointed 2006 · resigned 2011
- Mallaburn, Peter Stuart, Dr Former Director · appointed 2006 · resigned 2008
- Derrick, Peter Former Director · appointed 2004 · resigned 2011
- Graham, Teresa Colomba, Dame Former Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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