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DX (Group) Limited

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

Network

The large node is DX (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Alison O'Connor 2023-2024 Director View profile
  2. Paul John Ibbetson 2023-2024 Director View profile
  3. Mark Hammond 2022-2024 Director View profile
  4. Jonathan Kempster 2022-2024 Director View profile
  5. Michael John Russell 2022-2024 Director View profile
  6. Liad Yehuda Meidar 2021-2022 Director View profile
  7. David Kevin Mulligan 2018-2024 Director View profile
  8. Ronald Charles Series 2017-2022 Director View profile
  9. Paul Andrew Goodson 2017-2022 Director View profile
  10. Lloyd John Charles Dunn 2017-2022 Director View profile
  11. David Russell Black 2017-2022 Director View profile
  12. Ian Archie Gray 2017-2022 Director View profile
  13. Daljit Singh Basi 2016-2017 Director View profile
  14. Paul David Murray 2014-2017 Director View profile
  15. Robert Holt 2014-2017 Director View profile
  16. David Alexander Hoare 2014-2014 Director View profile
  17. Petar Cvetkovic 2014-2017 Director View profile
  18. Ian Richard Pain 2014-2016 Director View profile
  19. Simon Nicholas Blunt 2022-2026 Secretary View profile
  20. Russell Alan Deards 2020-2022 Secretary View profile
  21. Zoe Lesley Pepper 2016-2018 Secretary View profile
  22. Raquel Mcgrath 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2013

Ownership

Owned by (1) 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.

Group

  1. DX (Group) Limited is controlled by Transit Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 · source: Companies House PSC register
  2. Transit Bidco Limited is controlled by Transit Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  3. Transit Midco Limited is controlled by Transit Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  4. Transit Holdco Limited is controlled by Transit Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register

Ultimately controlled by Transit Topco Limited.

6 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 5Transport 3Professional services 2Tech and media 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.

Sources

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

Record details
Company number
08696699
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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