Pentaxia LTD

Company 06585543 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Professional services 6Dormant 3Manufacturing 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Slingsby Advanced Composites Limited 3 shared directors
Westfield International Limited 3 shared directors
Slingsby Holdings Limited 3 shared directors
Pentaxia Research Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06585543
Status	Active
Type	Private Limited Company
Incorporated	06/05/2008
Address	PENTAXIA LTD, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

23990 - Manufacture of other non-metallic mineral products n.e.c.30990 - Manufacture of other transport equipment n.e.c.32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (3)

Westfield International Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Joseph Ollier ceased 2022 British
ownership of shares 50-75%
Mrs Julia Jane Ollier ceased 2022 British
ownership of shares 25-50%

Officers (14)

Martin ÅBerg Director · appointed 2026
Mark Jason Brixey Director · appointed 2026
Christopher Robinson Director · appointed 2026

Show 11 former officers

John Alan Ollier Director · appointed 2025 · resigned 2026
Timothy James Joseph Ollier Director · appointed 2020 · resigned 2025
Christopher Hugh Miller Director · appointed 2019 · resigned 2023
Jane Holding Director · appointed 2013 · resigned 2025
Timothy James Joseph Ollier Director · appointed 2013 · resigned 2017
Adam John Norris Director · appointed 2008 · resigned 2015
John Norris Director · appointed 2008 · resigned 2015
Jean Margaret Lydia Payne Secretary · appointed 2008 · resigned 2009
Julia Jane Ollier Director · appointed 2008 · resigned 2026
Jean Margaret Payne Secretary · appointed 2008 · resigned 2010
Stephen Joseph Ollier Director · appointed 2008 · resigned 2026

Directors and officers on the Companies House record, current and former.

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