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Company

Fixnetix Limited

Fixnetix Limited is an active UK company (number 05460456), incorporated 2005, with 2 current directors, Laura Mccann and Daniel Moore. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fixnetix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Nigel James Kneafsey 2021-2024 Director View profile
  2. Christopher Neal Halbard 2020-2021 Director View profile
  3. Steven James Turpie 2020-2021 Director View profile
  4. Maruf Ahmad Majed 2018-2020 Director View profile
  5. Tina Anne Gough 2017-2020 Director View profile
  6. Nicholas Anthony Wilson 2017-2018 Director View profile
  7. David William Hart Gray 2017-2017 Director View profile
  8. Giovanni Loria 2016-2017 Director View profile
  9. Craig Alaister Wilson 2016-2017 Director View profile
  10. Mark Jeremy Pickett 2015-2016 Director View profile
  11. Sanjiv Gossain 2015-2016 Director View profile
  12. Robert Douglas Fuller 2014-2015 Director View profile
  13. Benjamin John Chrnelich 2012-2014 Director View profile
  14. Stanley Young 2012-2012 Director View profile
  15. Sir Alan Colin Drake Yarrow 2010-2015 Director View profile
  16. Kenneth James Yeadon 2008-2015 Director View profile
  17. Robert Montague Johnson 2006-2015 Director View profile
  18. Hugh Llewellyn Hughes 2006-2015 Director View profile
  19. Alasdair John Moore 2006-2015 Director View profile
  20. Paul Robert Ellis 2005-2015 Director View profile
  21. Michael Charles Woodfine 2016-2021 Secretary View profile
  22. Shaun Daniel Jackson 2014-2015 Secretary View profile
  23. David Frederick Thompson 2007-2014 Secretary View profile
  24. Debbie Elizabeth Ellis 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2005

Ownership

Owned by (2) 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. Fixnetix Limited is controlled by Options Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
  2. Options Technology Limited is controlled by Nigel Kneafsey
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2017-08-07 · source: Companies House PSC register

Ultimately controlled by Nigel Kneafsey.

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.

2 directors on the board

3.8y median 3.8y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 14Tech and media 5Professional services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05460456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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