Praxisifm Trustees (UK) Limited
Company 05215611 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Juan Medina Director · appointed 2015
- Joshua Luke Gallienne Director · appointed 2022
- Christopher Edward Gibbons Director · appointed 2026
5.2y median 4.5y
average tenure
10.6y
longest tenure
Directors past 6 years
- Juan Medina Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Juan Medina Director · appointed 2015
- Joshua Luke Gallienne Director · appointed 2022
- Christopher Edward Gibbons Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ava Kathleen Fairclough Director · appointed 2022 · resigned 2025
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.
Business services 13Finance 9Property 7Professional services 5Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Praxisifm Corporate Services (UK) Limited 2 shared directors
- Praxis Secretaries (UK) Limited 2 shared directors
- Praxis Directors TWO (UK) Limited 2 shared directors
- Praxis Directors ONE (UK) Limited 2 shared directors
- Praxis Nominees (UK) Limited 2 shared directors
- Praxis Nominees TWO (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05215611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2004 |
| Address | 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.
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.
- Praxisifm Corporate Services (UK) Limited
75-100% shares, 75-100% voting · notified 2021-03-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 17007048
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Bond Street Real Estate Holdings Limited ceased 2024-07-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Beauchamp Real Estate Holdings Limited ceased 2024-07-30
75-100% shares, 75-100% voting · notified 2016-04-06 - WIC (UK) LTD ceased 2023-11-24
significant influence (trust) · notified 2016-11-25 - Adexa Limited ceased 2023-11-24
significant influence (trust) · notified 2018-10-18
Officers (15)
- Christopher Edward Gibbons Director · appointed 2026
- Joshua Luke Gallienne Director · appointed 2022
- Juan Medina Director · appointed 2015
Show 12 former officers
- Ava Kathleen Fairclough Director · appointed 2022 · resigned 2025
- James Barber-Lomax Director · appointed 2018 · resigned 2023
- Donna Leanne Shorto Director · appointed 2018 · resigned 2022
- Ian Henry Anderson Director · appointed 2018 · resigned 2018
- Evia Mary Soussi Director · appointed 2014 · resigned 2016
- Jason Antony Reader Director · appointed 2014 · resigned 2018
- Juan Luis Medina Director · appointed 2012 · resigned 2013
- Martin William Gordon Palmer Director · appointed 2008 · resigned 2018
- Mancorp (UK) Limited Corporate-director · appointed 2007 · resigned 2014
- Richard Michael Kearsey Director · appointed 2006 · resigned 2007
- Graham Paul Ireson Secretary · appointed 2004 · resigned 2007
- Medina, Juan Luis, Mr. Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record