Methax UK Limited
Company 10535933 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.
1 directors on the board
- David Ian Fletcher Director · appointed 2025
Left in the last 12 months
- Salil Oberoi Director · appointed 2018 · resigned 2025
- Thomas Joseph Sikorski Director · appointed 2016 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Galileo Global Technologies PLC 1 shared director
- Edge Europe Holdco Limited 1 shared director
- Arrowmaker Advisory LTD 1 shared director
- GGT Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10535933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2016 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Galileo Global Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Galileo Global Technologies ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Orana Corporate LLP Corporate-secretary · appointed 2026
- David Ian Fletcher Director · appointed 2025
Show 6 former officers
- Salil Oberoi Director · appointed 2018 · resigned 2025
- Mark Simon Dickinson Director · appointed 2016 · resigned 2018
- Ulises De La Orden Director · appointed 2016 · resigned 2024
- Aztec Financial Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2026
- Osvaldo Claudio Del Campo Director · appointed 2016 · resigned 2024
- Thomas Joseph Sikorski Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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