Ledextra Limited
Company 07994171 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dextra Group PLC 5 shared directors
- Dexeco Limited 4 shared directors
- Dextra Services Limited 4 shared directors
- Dexreco Limited 4 shared directors
- Dexretail Limited 4 shared directors
- Dexrail Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07994171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2012 |
| Address | UNIT 17-20 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dextra Group Plc
ownership of shares 75-100%
Officers (10)
- Natasha Mary Ward Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Natasha Mary Ward Secretary · appointed 2021
- Darren Lee Ward Director · appointed 2012
- Rupert Henry James Martin Director · appointed 2012
- Alexander Rupert Martin Director · appointed 2012
Show 4 former officers
- Mark Leigh Director · appointed 2019 · resigned 2021
- Janie Claire Martin Secretary · appointed 2012 · resigned 2017
- Keith John Brownhill Director · appointed 2012 · resigned 2021
- Janie Claire Martin Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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