Lixea Limited
Company 10839236 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.
3 directors on the board
- Florence Gschwend Director · appointed 2017
- Agnieszka Brandt-Talbot Director · appointed 2017
- Jason Patrick Hallett Director · appointed 2017
Directors past 6 years
- Florence Gschwend Director · appointed 2017
- Agnieszka Brandt-Talbot Director · appointed 2017
- Jason Patrick Hallett Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Florence Gschwend Director · appointed 2017
- Agnieszka Brandt-Talbot Director · appointed 2017
Portfolio (1)
- Jason Patrick Hallett Director · appointed 2017
Left in the last 12 months
- Krisztina Kovacs-Schreiner Director · appointed 2021 · resigned 2026
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.
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
- Nanomox LTD 1 shared director
- CO2CO LTD 1 shared director
- Dyerecycle LTD 1 shared director
- Bioataraxis LTD 1 shared director
- Vanadion LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10839236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2017 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Florence Gschwend
25-50% shares, 25-50% voting · notified 2021-05-07 - Agnieszka Brandt-Talbot
25-50% voting · notified 2023-05-03 - Jason Patrick Hallett ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2017-06-28 - Agnieszka Brandt-Talbot ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2017-06-28 - Lixea Limited
25-50% shares · notified 2023-05-03 - Touchstone Innovations Businesses LLP ceased 2023-05-03
25-50% shares, 25-50% voting · notified 2017-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lixea Limited
25-50% shares · notified 2023-05-03
Officers (8)
- Florence Gschwend Director · appointed 2017
- Agnieszka Brandt-Talbot Director · appointed 2017
- Jason Patrick Hallett Director · appointed 2017
Show 5 former officers
- Paul Robert Mines Director · appointed 2021 · resigned 2023
- Krisztina Kovacs-Schreiner Director · appointed 2021 · resigned 2026
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2021
- IP2IPO Services Limited Corporate-secretary · appointed 2019 · resigned 2020
- Timothy Allan Von Werne Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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