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Who leads it
Previous officers 3
- Clive Nathan Carver 2016-2017 View profile
- Colin Hutchinson 2016-2017 View profile
- Kevin Joseph Fergus Paul 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2016
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.
- Kevin Fergus Paul ceased 2024-01-04
75-100% shares, 75-100% voting · notified 2016-06-14
Group
- Modular X (UK) LTD
is controlled by Kevin Fergus Paul
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-06-14, ceased 2024-01-04 · source: Companies House PSC register
Ultimately controlled by Kevin Fergus Paul.
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.
Financials
- Net assets
- -£221,519
- Total assets
- -£95,069
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard James Fox Director · appointed 2023
- Kevin Fergus Paul Director · appointed 2017
Directors past 6 years
- Kevin Fergus Paul Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kevin Fergus Paul Director · appointed 2017
Portfolio (1)
- Richard James Fox Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10111703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data