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Company

Remitix Limited

Remitix Limited is an active UK company (number 05270734), incorporated 2004, with 3 current directors including Maximilian David Havemann and David Andrew Isenegger. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Adam Silver 2022-2024 Director View profile
  2. Bavita Jankee Persand 2016-2022 Director View profile
  3. Borislav Ivan Pelegrin 2016-2022 Director View profile
  4. Leon David Isaacs 2016-2017 Director View profile
  5. John Stewart Fuller 2013-2023 Director View profile
  6. Brian Nugent 2004-2006 Director View profile
  7. Robert Bruce Burrell 2004-2015 Director View profile
  8. Andri Groenewald 2022-2024 Secretary View profile
  9. Owen Dougal Gavin Bennett 2015-2022 Secretary View profile
  10. Fuller Management Limited 2007-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2004

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.

Group

  1. Remitix Limited is controlled by Remitix Finance Limited
    Evidence
    active 75-100% shares · notified 2023-01-09 · source: Companies House PSC register

Ultimately controlled by Remitix Finance Limited.

2 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.

3 directors on the board

5y median 4.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 3

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
05270734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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