Paxtimes Limited
Company 08743573 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.
7 directors on the board
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2013
- Mustafa Hussain Director · appointed 2022
- Simon Anthony James Hart Director · appointed 2013
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2017
- Xavier Michel Louis Isaac Director · appointed 2013
9.7y median 9.2y
average tenure
12.7y
longest tenure
Directors past 6 years
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2013
- Simon Anthony James Hart Director · appointed 2013
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2017
- Xavier Michel Louis Isaac Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2013
- Mustafa Hussain Director · appointed 2022
- Simon Anthony James Hart Director · appointed 2013
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2017
- Xavier Michel Louis Isaac Director · appointed 2013
0
also govern a charity
0
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 14Business services 10Professional services 4
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 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
- Accuro Fiduciary Services Limited 7 shared directors
- Accuro Holdings UK Limited 6 shared directors
- AFL Corporate Services Limited 4 shared directors
- Accuro Trust Corporation (London) Limited 4 shared directors
- Accuro Fiduciary Limited 3 shared directors
- Palace Green Office LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08743573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| Address | 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Xavier Michel Louis Isaac ceased 2024-07-26
25-50% shares · notified 2016-04-06 - Paul Brett Douglas ceased 2022-03-28
25-50% shares, 25-50% voting · notified 2020-11-03 - Paul Brett Douglas ceased 2024-07-26
25-50% shares, 25-50% voting · notified 2022-03-08 - Xavier Michel Louis Isaac ceased 2026-03-31
25-50% shares · notified 2024-07-26 - Paul Brett Douglas ceased 2026-03-31
25-50% shares · notified 2024-07-26 - Accuro Fiduciary Services Limited ceased 2024-07-26
75-100% shares · notified 2024-07-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accuro Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (11)
- Mustafa Hussain Director · appointed 2022
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Gordon Douglas Stuart Director · appointed 2017
- David Howes Director · appointed 2017
- Paul Brett Douglas Director · appointed 2013
- Xavier Michel Louis Isaac Director · appointed 2013
- Simon Anthony James Hart Director · appointed 2013
Show 4 former officers
- Sharon Rahamim Kedar Director · appointed 2015 · resigned 2017
- David Gordon Stewart Livingston Director · appointed 2014 · resigned 2015
- Steven Alan Whitley Director · appointed 2013 · resigned 2016
- Marc Antony John Pullman Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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