Company
Emixa Industry Solutions Limited
Emixa Industry Solutions Limited is an active UK company (number 10884951), incorporated 2017, with 6 current directors including Diederik Hendrik Schornagel and Andrew Paul Lodge. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Erik Burghoorn 2022-2025 View profile
- David William Romanis Harland 2018-2022 View profile
- Alex Neville Snodgrass 2018-2022 View profile
- William Harry Michael Cobb 2018-2022 View profile
- Allan William Blackwell 2017-2025 View profile
- Katryne Pauline Cook 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2017
Ownership
Owned by (4) 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.
- Peter-Jan Simons
significant influence · notified 2023-04-06 - Allan William Blackwell ceased 2022-08-12
25-50% shares, 25-50% voting · notified 2017-07-26 - Erik Burghoorn ceased 2025-07-01
significant influence · notified 2023-04-06 - BGF GP Limited ceased 2022-08-12
25-50% shares, 25-50% voting · notified 2018-06-30
Group
- Emixa Industry Solutions Limited
is controlled by Peter-Jan Simons
Evidence
active significant influence · notified 2023-04-06 · source: Companies House PSC register
Ultimately controlled by Peter-Jan Simons.
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
- £5,183,278
- Total assets
- £5,230,278
- Cash
- £1,810,696
- Employees
- 112
- Turnover
- £24,551,701
- Profit/loss
- £547,833
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £42,793 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £42,793
Most recent
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Peter-Jan Simons Director · appointed 2022
- Mark Roger Parry Director · appointed 2018
- Lee Stuart Males Director · appointed 2019
- Diederik Hendrik Schornagel Director · appointed 2025
- Russell Simon Dyer Director · appointed 2017
- Andrew Paul Lodge Director · appointed 2024
Directors past 6 years
- Mark Roger Parry Director · appointed 2018
- Lee Stuart Males Director · appointed 2019
- Russell Simon Dyer Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Peter-Jan Simons Director · appointed 2022
- Lee Stuart Males Director · appointed 2019
- Diederik Hendrik Schornagel Director · appointed 2025
- Russell Simon Dyer Director · appointed 2017
- Andrew Paul Lodge Director · appointed 2024
Portfolio (1)
- Mark Roger Parry Director · appointed 2018
Left in the last 12 months
- Allan William Blackwell Director · appointed 2017 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10884951
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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