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Who leads it
Previous officers 8
- Martin Cobb 2021-2024 View profile
- Stephen Thornhill 2020-2024 View profile
- Philip John Westwood 2017-2020 View profile
- David Gareth Roberts 2012-2020 View profile
- Andrew Kenneth Beswick 2012-2013 View profile
- Jonathan Paul Irwin 2011-2017 View profile
- Mark Bernard Franckel 2011-2012 View profile
- Nicholas Arthur Bannister Carr 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2010
Ownership
Owned by (6) 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.
- James David Hassan ceased 2018-03-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Subash Malkani ceased 2018-03-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Adrian Olivero ceased 2018-03-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Maurice Perera ceased 2018-03-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - William Cid De La Paz ceased 2018-03-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Trimite BID CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-02
Group
- Glixtone LTD
is controlled by James David Hassan
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2018-03-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
20 other companies in this group
- Parkstates LTD
- Wexston Estates LTD
- Elmswood Estates LTD
- Digital ART Agency Limited
- 01212575
- Goldpoint Estates LTD
- 06754778
- 07008228
- Farringdon Apartments Limited
- Dexter Estates LTD
- 07685804
- Carrs Coatings Limited
- Casthome Limited
- Dawley LTD
- K Poultry Limited
- 09309158
- Trimite Global Coatings Limited
- 02429401
- Montdale LTD
- Benfleet Systems LTD
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.
3 directors on the board
- Thomas Philip Westwood Director · appointed 2024
- Nigel Ernest Smith Director · appointed 2024
- Steve Earles Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Thomas Philip Westwood Director · appointed 2024
- Nigel Ernest Smith Director · appointed 2024
- Steve Earles Director · appointed 2026
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
- 07464794
- Status
- Active
- Type
- Private Limited Company
- 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