Fluxx Limited
Company 07605422 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Conor Mcnicholas Director · appointed 2026
- Jenny Burns Director · appointed 2021
- Amelia Shepherd Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Jenny Burns Director · appointed 2021
- Amelia Shepherd Director · appointed 2026
Portfolio (1)
- Conor Mcnicholas Director · appointed 2026
Left in the last 12 months
- Stephen David Dyde Director · appointed 2024 · resigned 2026
- George Peter Forrest King Director · appointed 2024 · resigned 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.
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
- Orange Yellow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07605422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2011 |
| Address | UNIT 7.2.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard John Poole ceased 2024-03-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - The Magnetic Impact Company Limited
75-100% shares · notified 2026-04-24 - Newton Europe Bidco Limited ceased 2026-04-24
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magnetic North Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (10)
- Conor Mcnicholas Director · appointed 2026
- Amelia Shepherd Director · appointed 2026
- Jenny Burns Director · appointed 2021
Show 7 former officers
- Stephen David Dyde Director · appointed 2024 · resigned 2026
- George Peter Forrest King Director · appointed 2024 · resigned 2026
- James Metford Frost Director · appointed 2024 · resigned 2024
- Sarah Louise Parkinson Director · appointed 2021 · resigned 2024
- Paul Chung Shang Director · appointed 2015 · resigned 2015
- Paul Martin Dawson Director · appointed 2015 · resigned 2021
- Richard John Poole Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record