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The large node is Paxtimes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sharon Rahamim Kedar 2015-2017 View profile
- David Gordon Stewart Livingston 2014-2015 View profile
- Steven Alan Whitley 2013-2016 View profile
- Marc Antony John Pullman 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2013
Ownership
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
Group
- Paxtimes Limited
is controlled by Xavier Michel Louis Isaac
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-26 · source: Companies House PSC register
Ultimately controlled by Xavier Michel Louis Isaac.
13 other companies in this group
- Milkwood Property Holdings Limited
- Glengall Business Centre Management Company Limited
- Butlins Operations Limited
- Butlins Property (Hotel) Limited
- Accuro Holdings UK Limited
- Accuro Trust Corporation (London) Limited
- Accuro Fiduciary Services Limited
- AFL Corporate Services Limited
- Kestonbond Holdings Limited
- Butlins Skyline Limited
- Accuro Fiduciary Limited
- Butlins Development Limited
- Butlins Limited
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.
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
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08743573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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