Company
Exotix Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Serge Robitaille Marston 2018-2019 View profile
- Stephen Mark Roberts 2018-2020 View profile
- Mark William Lane Richards 2016-2018 View profile
- Tina Maree Kilmister-Blue 2015-2016 View profile
- Samantha Anne Wren 2010-2012 View profile
- Peter John O'Toole 2007-2010 View profile
- Matthew Thomas Yardley Wreford 2007-2014 View profile
- Andrew Thomas Robert Chappell 2007-2015 View profile
- Peter James Bartlett 2007-2015 View profile
- CML Secretaries Limited 2009-2011 View profile
- Teri-Anne Cavanagh 2007-2009 View profile
- Deborah Anne Abrehart 2007-2007 View profile
- Martin Robert Henderson 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2007
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.
- Ipgl NO.4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 - Ipgl NO.4 LTD ceased 2019-02-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Pbac Limited ceased 2018-09-28
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Exotix Holdings Limited
is controlled by Ipgl NO.4 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 · source: Companies House PSC register - Ipgl NO.4 LTD
is controlled by Ipgl Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 · source: Companies House PSC register - Ipgl Limited
is controlled by Ipgl (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipgl (Holdings) Limited
is controlled by Michael Alan Spencer
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Alan Spencer.
44 other companies in this group
- Ipgl NO.8 LTD
- 09526209
- Sirai Management LTD
- Ipgl NO. 12 LLP
- 07649418
- OC350974
- Exotix (2) Limited
- Ipgl (Holdings) Limited
- Sirai House Limited
- Ipgl NO.1 LTD
- Ipgl NO.7 LTD
- Exotix Limited
- Tellimer Limited
- Ipgl NO.4 LTD
- Ipgl NO.9 LTD
- P1 Ipgl Limited
- Ipgl NO.5 LTD
- Tellimer Technologies Limited
- Ipgl NO.10 LTD
- Intercapital Clearing Limited
- 13125172
- Footbalance System UK Limited
- English Wines PLC
- Chiaro Technology Limited
- Ipgl NO.6 LTD
- 12329824
- OC373699
- Ipgl NO.3 LTD
- 09519684
- Chapel Down Group PLC
- Spreadbet Limited
- 07214382
- Tellimer Group Limited
- 14568993
- Epworth Trading LTD
- 10055806
- 06890144
- Ipgl NO.11 LTD
- IFX Investment Company Limited
- Ipgl Limited
- Ipgl NO.16 LTD
- OC389044
- Ipgl NO.17 LTD
- Ipgl NO.2 LTD
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
- Duncan John Richardson Wales Director · appointed 2018
- David Gelber Director · appointed 2020
- Bart Gerard Turtelboom Director · appointed 2018
Directors past 6 years
- Duncan John Richardson Wales Director · appointed 2018
- David Gelber Director · appointed 2020
- Bart Gerard Turtelboom Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Duncan John Richardson Wales Director · appointed 2018
- David Gelber Director · appointed 2020
- Bart Gerard Turtelboom Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06112861
- 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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