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The large node is Maxxia (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Robert Liam Eggleston 2022-2023 View profile
- David Foster 2021-2023 View profile
- David Lee Mitchell 2021-2022 View profile
- Ashley Conn 2020-2024 View profile
- Geoffrey Robert Kruyt 2018-2021 View profile
- Michael Neil Salisbury 2014-2022 View profile
- Gareth Shaw 2014-2021 View profile
- Michael Graham Doveton Kay 2013-2014 View profile
- Abraham Tomas 2013-2018 View profile
- Mark Sutherland Blackburn 2013-2020 View profile
- Lisa Joanne Edwards 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2013
Group
No further corporate or individual controller is recorded above Maxxia (UK) Limited on the PSC register - it appears to be the top of its group.
3 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.
3 directors on the board
- Paul Leslie Egon Varro Director · appointed 2025
- Robert De Luca Director · appointed 2022
- Adam Whitney Morrison Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Paul Leslie Egon Varro Director · appointed 2025
- Robert De Luca Director · appointed 2022
- Adam Whitney Morrison Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08373870
- 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