Exotix Holdings Limited
Company 06112861 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tellimer Group Limited 2 shared directors
- DD&CO Limited 1 shared director
- Exotix Limited 1 shared director
- Ddgi Limited 1 shared director
- Ddcap Limited 1 shared director
- Pbac Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06112861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2007 |
| Address | 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ipgl No.4 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ipgl No.4 Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% - Pbac Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- David Gelber Director · appointed 2020
- Duncan John Richardson Wales Director · appointed 2018
- Bart Gerard Turtelboom Director · appointed 2018
Show 13 former officers
- Serge Robitaille Marston Director · appointed 2018 · resigned 2019
- Stephen Mark Roberts Director · appointed 2018 · resigned 2020
- Mark William Lane Richards Director · appointed 2016 · resigned 2018
- Tina Maree Kilmister-Blue Director · appointed 2015 · resigned 2016
- Samantha Anne Wren Director · appointed 2010 · resigned 2012
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2011
- Teri-Anne Cavanagh Secretary · appointed 2007 · resigned 2009
- Peter John O'Toole Director · appointed 2007 · resigned 2010
- Wreford, Matthew Thomas Yardley, Mr. Director · appointed 2007 · resigned 2014
- Andrew Thomas Robert Chappell Director · appointed 2007 · resigned 2015
- Peter James Bartlett Director · appointed 2007 · resigned 2015
- Deborah Anne Abrehart Secretary · appointed 2007 · resigned 2007
- Martin Robert Henderson Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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