Elexical Limited

Company 10713124 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.

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.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 8Health and social care 2Professional services 2Arts and leisure 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lexxic Limited 2 shared directors
ALL Minds Holding LTD 2 shared directors
Effra Topco Limited 2 shared directors
Effra Midco Limited 2 shared directors
Effra Bidco Limited 2 shared directors
DO - IT Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10713124
Status	Active
Type	Private Limited Company
Incorporated	06/04/2017
Address	OLD STATION HOUSE, STATION APPROACH, SWINDON, WILTSHIRE, SN1 3DU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

All Minds Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nicola Manon James ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Oliver Mark Puttick Director · appointed 2024
Alexander William Frith Director · appointed 2024

Show 3 former officers

Kathryn Hannah Wise Director · appointed 2024 · resigned 2025
Aidan John Healy Director · appointed 2020 · resigned 2023
Nicola Manon James Director · appointed 2017 · resigned 2024

Directors and officers on the Companies House record, current and former.

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