Nixxie LTD
Company 05136792 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deacon Jones Online LTD 2 shared directors
- Nitro Ventures LTD 1 shared director
- Nitro Digital LTD 1 shared director
- Nitro Property LTD 1 shared director
- Buytoletworld2 Limited 1 shared director
- Btlw Lettings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05136792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | 100 CASTELNAU, BARNES, LONDON, SW13 9EU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nitro Ventures Ltd
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 50-75% as firm right to appoint and remove directors as firm significant influence or control as firm - Mr Julian Richard Mountford British
ownership of shares 25-50% ownership of shares 75-100% as firm voting rights 25-50% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Mr Graham John Head British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Graham John Head Director · appointed 2019
- Julian Vasant Pancholi Secretary · appointed 2005
- Julian Richard Mountford Director · appointed 2005
- Nitro Ventures LTD Corporate-secretary · appointed 2004
Show 2 former officers
- Jason Smith Director · appointed 2005 · resigned 2019
- Satish Jayakumar Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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