Promixx Limited
Company 07832790 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.
3 directors on the board
- David Manston Director · appointed 2018
- Joseph Faulkner-Edwards Director · appointed 2011
- John Mark Cooper Director · appointed 2019
Directors past 6 years
- David Manston Director · appointed 2018
- Joseph Faulkner-Edwards Director · appointed 2011
- John Mark Cooper Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Manston Director · appointed 2018
- Joseph Faulkner-Edwards Director · appointed 2011
- John Mark Cooper Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Pcnx Limited 2 shared directors
Connected through a shared director
- Jsvm Limited 1 shared director
- Youreko Limited 1 shared director
- Neon Developments Limited 1 shared director
- Whey Forward Health Industries Limited 1 shared director
- Jumptech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07832790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2011 |
| Address | 14 TRADE STREET, CARDIFF, CF10 5DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Joe Faulkner-Edwards British
ownership of shares 25-50% voting rights 25-50%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whey Forward Health Industries Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - 09741223
75-100% shares · notified 2018-03-15 - Vitality Whey Limited
75-100% shares, 75-100% voting · notified 2018-03-15 - Regenative Limited
75-100% shares, 75-100% voting · notified 2018-09-18 - 12218850
75-100% shares · notified 2019-09-20
Officers (6)
- Ruth Davies Secretary · appointed 2021
- John Mark Cooper Director · appointed 2019
- David Manston Director · appointed 2018
- Joseph Faulkner-Edwards Director · appointed 2011
Show 2 former officers
- Toni Sculthorpe Secretary · appointed 2018 · resigned 2021
- Will Houghton-Jones Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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