Company
Dexeco Limited
Manufacture of electric lighting equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark CinicolaDirector · since 2025
- James Robert BirdDirector · since 2024
- James ConduitDirector · since 2023
- Natasha Mary WardDirector · since 2022
- Russell NathanDirector · since 2022
- Darren Lee WardDirector · since 2008
- Rupert Henry James MartinDirector · since 2008
- Natasha Mary WardSecretary · since 2021
Previous officers 10
- Craig Reid 2024-2025 View profile
- Mark Leigh 2019-2021 View profile
- Jonathan Ridgway 2012-2023 View profile
- Peter James Denny 2009-2010 View profile
- Simon John Greenwood 2009-2011 View profile
- Alan Reynolds 2008-2008 View profile
- Leontis Loizou 2008-2008 View profile
- Jeremy Peter Blackmore 2007-2008 View profile
- Janie Claire Martin 2008-2019 View profile
- Keith John Brownhill 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric lighting equipment
- Incorporated
- 02/10/2007
- Previous names
- Viridis Intelligent Products Limited (until 04/01/2008)
Ownership
Owned by (1) 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.
- Dextra Group PLC
75-100% shares · notified 2016-04-06
Group
- Dexeco Limited
is controlled by Dextra Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dextra Group PLC
is controlled by Rupert Henry James Martin
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rupert Henry James Martin.
17 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.
7 directors on the board
- Natasha Mary Ward Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Mark Cinicola Director · appointed 2025
- Darren Lee Ward Director · appointed 2008
- James Conduit Director · appointed 2023
- Rupert Henry James Martin Director · appointed 2008
- James Robert Bird Director · appointed 2024
Directors past 6 years
- Darren Lee Ward Director · appointed 2008
- Rupert Henry James Martin Director · appointed 2008
First-time vs portfolio directors
Portfolio (7)
- Natasha Mary Ward Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Mark Cinicola Director · appointed 2025
- Darren Lee Ward Director · appointed 2008
- James Conduit Director · appointed 2023
- Rupert Henry James Martin Director · appointed 2008
- James Robert Bird 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06387560
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data