Ixion Holdings (Contracts) Limited
Company 06886337 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.
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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.
2 directors on the board
- Richard William Clifton Director · appointed 2022
- James Edmund Robertson Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard William Clifton Director · appointed 2022
- James Edmund Robertson Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Nussbaum, Michael Leslie, Dr Director · appointed 2022 · resigned 2025
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 4Health and social care 3Education 2Business services 1Other services 1Retail and trade 1
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.
Connected through a shared director
- Disabled Living Foundation 1 shared director
- Prospects Services 1 shared director
- Prospects Distribution Services Limited 1 shared director
- Ersa UK Limited 1 shared director
- Prospects Services Midco Limited 1 shared director
- Prospects Group 2011 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06886337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2009 |
| Address | BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Shaw Trust Limited(the)
75-100% shares · notified 2019-03-01 - Shaw Trust Limited(the) ceased 2023-03-24
75-100% shares · notified 2017-05-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essex Business Support Limited
75-100% shares · notified 2016-04-06 - Star Skills Limited
25-50% shares, 25-50% voting · notified 2016-05-10 - Ixion Social Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Officers (33)
- James Edmund Robertson Director · appointed 2023
- Richard William Clifton Director · appointed 2022
- Carol Ann Mckinley Secretary · appointed 2021
Show 30 former officers
- Stephen Noel King Director · appointed 2022 · resigned 2023
- Nussbaum, Michael Leslie, Dr Director · appointed 2022 · resigned 2025
- Stephen Noel King Secretary · appointed 2020 · resigned 2021
- Andrew Hodges Secretary · appointed 2019 · resigned 2019
- Andrew Paul Hodges Director · appointed 2019 · resigned 2019
- Jacqueline Maria Oughton Director · appointed 2018 · resigned 2022
- James Nicholas Bell Director · appointed 2018 · resigned 2019
- Pablo Tudor Barraclough Hepworth Lloyd Director · appointed 2017 · resigned 2019
- Rebecca Anne Sudworth Director · appointed 2017 · resigned 2019
- Michael Leslie Hawker Director · appointed 2017 · resigned 2017
- Roy Langley O'Shaughnessy Director · appointed 2017 · resigned 2018
- David George Phipps Director · appointed 2017 · resigned 2019
- Nicholas Oliver Charles Carey Secretary · appointed 2017 · resigned 2019
- Peter David Holmes Director · appointed 2017 · resigned 2022
- Iain Gregory Martin Director · appointed 2016 · resigned 2017
- Watkins, Roderick Evan, Professor Director · appointed 2015 · resigned 2017
- Richard Andrews Director · appointed 2014 · resigned 2015
- Peter Frederick Baynham Director · appointed 2014 · resigned 2017
- Dobree, Lesley Anne, Professor Director · appointed 2014 · resigned 2014
- Philip Anthony Saxton Director · appointed 2013 · resigned 2014
- Breege Burke Director · appointed 2013 · resigned 2014
- Adam John Sharples Director · appointed 2012 · resigned 2017
- Sibbald, Alan, Professor Director · appointed 2011 · resigned 2014
- Jonathan Paul Trigg Director · appointed 2011 · resigned 2017
- Thorne, Michael Philip, Professor Director · appointed 2010 · resigned 2016
- John Robert Govett Director · appointed 2009 · resigned 2018
- Rachael White Secretary · appointed 2009 · resigned 2018
- Graham William Baker Director · appointed 2009 · resigned 2009
- Jane Ann Saunders Director · appointed 2009 · resigned 2010
- Nigel Howard Thompson Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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