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Idex UK Investment LTD

Idex UK Investment LTD is an active UK company (number 07647748), incorporated 2011, with 1 current director, Neil Thompson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Idex UK Investment LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Rula Marziani 2023-2024 Director View profile
  2. Jenna Myszak 2022-2025 Director View profile
  3. Lisa Michelle Anderson 2017-2022 Director View profile
  4. William Kevin Grogan 2017-2023 Director View profile
  5. June Fielding 2016-2017 Director View profile
  6. Denise Rene Perry Cade 2016-2019 Director View profile
  7. Peter David Taylor 2016-2016 Director View profile
  8. Edward Christopher Paul Gillyon 2012-2016 Director View profile
  9. David Charles Carter 2011-2013 Director View profile
  10. Heath Alan Mitts 2011-2017 Director View profile
  11. Frank James Notaro 2011-2016 Director View profile
  12. Mark William Newell 2011-2011 Director View profile
  13. Christopher Kenyon 2011-2012 Director View profile
  14. Craig Troupe Boyd 2011-2017 Director View profile
  15. Lisa Michelle Anderson 2017-2025 Secretary View profile
  16. Brian Patrick Hanigan 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2011

Group

No further corporate or individual controller is recorded above Idex UK Investment LTD on the PSC register - it appears to be the top of its group.

10 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.

1 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07647748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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