KPX Entertainment Technology Limited
Company 08729492 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.
3 directors on the board
- Matthew Richard Payne Director · appointed 2023
- David Nathan Barnes Director · appointed 2021
- Geraint Rhys Lewis Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Matthew Richard Payne Director · appointed 2023
- David Nathan Barnes Director · appointed 2021
- Geraint Rhys Lewis Director · appointed 2021
Left in the last 12 months
- Craig Andrew Hann Director · appointed 2013 · resigned 2026
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.
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
- KPX Alba Limited 2 shared directors
Connected through a shared director
- Slam Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08729492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2013 |
| Address | UNIT L, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3ED |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Geraint Rhys Lewis
significant influence · notified 2026-04-30 - confirmed: also a director of this company - Craig Andrew Hann ceased 2026-04-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Joe Oliver Styles ceased 2021-03-26
25-50% shares, 25-50% shares (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KPX Alba Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2026-04-30
Officers (6)
- Matthew Richard Payne Director · appointed 2023
- David Nathan Barnes Director · appointed 2021
- Geraint Rhys Lewis Director · appointed 2021
- Howard Frederick Laxton Potter Secretary · appointed 2013
Show 2 former officers
- Joe Oliver Styles Director · appointed 2013 · resigned 2021
- Craig Andrew Hann Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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