Lexable LTD.
Company 06284793 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.
4 directors on the board
- Richard Thomas James Bell Director · appointed 2021
- Marit Fageraas ØIen Director · appointed 2020
- Martin Andrew Kerr Mckay Director · appointed 2021
- Erinn O’Sullivan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Richard Thomas James Bell Director · appointed 2021
- Marit Fageraas ØIen Director · appointed 2020
- Martin Andrew Kerr Mckay Director · appointed 2021
- Erinn O’Sullivan Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lexable Services LTD 4 shared directors
- Claro Software Limited 3 shared directors
- Claro ATG LTD 3 shared directors
- Wizkids Limited 2 shared directors
- Ensco 1320 Limited 2 shared directors
Connected through a shared director
- Toucan Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06284793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2007 |
| Address | 115 TIVOLI ROAD, LONDON, SE27 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Helen Marie Cottrell ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Neil James Cottrell ceased 2016-04-06
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Toucan Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - NC Technology & Consultancy LTD ceased 2020-09-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Erinn O’Sullivan Director · appointed 2024
- Richard Thomas James Bell Director · appointed 2021
- Martin Andrew Kerr Mckay Director · appointed 2021
- Marit Fageraas ØIen Director · appointed 2020
Show 7 former officers
- Carleen Mary Doherty Secretary · appointed 2021 · resigned 2021
- Seamus Brendan Scullion Director · appointed 2021 · resigned 2024
- Frode Magnar Thulien Director · appointed 2020 · resigned 2021
- Helen Marie Cottrell Director · appointed 2016 · resigned 2020
- Helen Cottrell Secretary · appointed 2014 · resigned 2020
- Robert Cottrell Secretary · appointed 2007 · resigned 2014
- Neil James Cottrell Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record