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Company

Exotix (2) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Exotix (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Heinz Zimmermann 2023-2023 Director View profile
  2. Andrew Green 2023-2024 Director View profile
  3. Samantha Anne Wren 2010-2012 Director View profile
  4. Peter John O'Toole 2010-2010 Director View profile
  5. David Gelber 2010-2023 Director View profile
  6. Wreford, Matthew Thomas Yardley, Mr. 2010-2014 Director View profile
  7. Peter James Bartlett 2010-2016 Director View profile
  8. Andrew Thomas Robert Chappell 2010-2023 Director View profile
  9. CML Secretaries Limited 2010-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/04/2010

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.

  • Ipgl NO.4 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09

Group

  1. Exotix (2) Limited is controlled by Ipgl NO.4 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  2. Ipgl NO.4 LTD is controlled by Ipgl Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 · source: Companies House PSC register
  3. Ipgl Limited is controlled by Ipgl (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ipgl (Holdings) Limited is controlled by Michael Alan Spencer
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Alan Spencer.

44 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 21Dormant 4Arts and leisure 2Hospitality 2Transport 2Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07214466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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