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Mardix Holdings LTD

Mardix Holdings LTD is an active UK company (number 05805292), incorporated 2006, with 3 current directors including Angela Helen Bolton and Sahejveer Singh. 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 Mardix Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Pedro Mendieta 2024-2024 Director View profile
  2. Kevin Geng Yu 2020-2021 Director View profile
  3. David Hellier 2020-2021 Director View profile
  4. James Peacock 2019-2024 Director View profile
  5. Alan Cooling 2019-2026 Director View profile
  6. Alan Nordon 2018-2021 Director View profile
  7. Shreyas Kataria 2017-2020 Director View profile
  8. Anthony Nordon 2017-2018 Director View profile
  9. Kevin Yamashita 2017-2021 Director View profile
  10. Kevin Finegan 2017-2019 Director View profile
  11. Timothy Heston 2017-2020 Director View profile
  12. Jeffrey Mark Drazan 2017-2021 Director View profile
  13. Wayne Lewis 2012-2017 Director View profile
  14. Dean Bradshaw 2012-2017 Director View profile
  15. David Andrew Gardner 2006-2021 Director View profile
  16. Gary Aaron Dixon 2006-2014 Director View profile
  17. P & P Directors Limited 2006-2006 Corporate-director View profile
  18. Alan Cooling 2019-2026 Secretary View profile
  19. Ingrid Swenson 2017-2019 Secretary View profile
  20. Heather Elizabeth Dixon 2006-2017 Secretary View profile
  21. P & P Secretaries Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2006

Ownership

Owned by (3) 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. Mardix Holdings LTD is controlled by David Andrew Gardner
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-22 · source: Companies House PSC register

Ultimately controlled by David Andrew Gardner.

6 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£872

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.6y median 0.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 7Finance 4Professional services 2Other 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
05805292
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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