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Who leads it
Previous officers 11
- Saeeda Banu Damani 2019-2024 View profile
- Barnaby Arthur Jennings Milles 2019-2025 View profile
- Dr Colin Andrew Lewis 2017-2022 View profile
- William David Milles 2014-2018 View profile
- Andrew Joseph Meakin 2011-2023 View profile
- Philip James Goodier 2010-2011 View profile
- Dr Robert Joseph Rule 2010-2018 View profile
- Alan Jack Cole 2004-2010 View profile
- David Herbert Milles 2004-2014 View profile
- David John Hodgson 2009-2020 View profile
- Michael Henry Galey 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2004
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.
- Hexadex Limited
75-100% shares · notified 2016-04-06
Group
- Ceramex LTD
is controlled by Hexadex Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hexadex Limited
is controlled by David Herbert Milles
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-08-05 · source: Companies House PSC register
Ultimately controlled by David Herbert Milles.
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
- Jonathan David Griffith Director · appointed 2024
- Alan Gary Lyons Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Griffith Director · appointed 2024
- Alan Gary Lyons Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05202141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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