Lexon (Holdings) Limited
Company 08694486 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.
1 directors on the board
- Benjamin John Davis Director · appointed 2013
Directors past 6 years
- Benjamin John Davis Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Anvilmarts Limited 1 shared director
- Venn Care LTD 1 shared director
- Compass Property Development Limited 1 shared director
- Zoso Properties Limited 1 shared director
- Cobra Investco Limited 1 shared director
- Clear Assure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08694486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2013 |
| Address | BROOK HOUSE MILL LANE, EXTON, EXETER, EX3 0PH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Benjamin John Davis ceased 2024-09-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Edward Garth Davis ceased 2019-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Bennik Developments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-06-28
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG Wave Media Limited ceased 2016-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Lexon (G.B.) Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pugh's Colourprint (UK) Limited ceased 2019-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Lexon (South West) Limited ceased 2016-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lexplus Limited ceased 2016-10-13
50-75% shares, 50-75% voting · notified 2016-05-01
Officers (3)
- Benjamin John Davis Director · appointed 2013
Show 2 former officers
- Malcolm Kenneth Davis Director · appointed 2013 · resigned 2019
- Edward Garth Davis Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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