Adexa Limited
Company 11627868 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.
4 directors on the board
- Christopher Stephen Smith Director · appointed 2018
- Juan Medina Director · appointed 2018
- Thomas Robert Davey Poole Director · appointed 2025
- Joshua Luke Gallienne Director · appointed 2022
5.2y median 6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Christopher Stephen Smith Director · appointed 2018
- Juan Medina Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher Stephen Smith Director · appointed 2018
- Juan Medina Director · appointed 2018
- Thomas Robert Davey Poole Director · appointed 2025
- Joshua Luke Gallienne Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ava Kathleen Fairclough Director · appointed 2022 · 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.
Business services 14Finance 14Property 13Construction 8Professional services 7Dormant 5Other services 3Arts 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.
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.
Related organisations
- Roble Holdings Limited 3 shared directors
- Praxisifm Trustees (UK) Limited 2 shared directors
- WIC (UK) LTD 2 shared directors
- Maraita Holdings Limited 2 shared directors
- Hydrangea Holdings Limited 2 shared directors
- SH Reading (Phase 1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11627868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2018 |
| Address | 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
Owned by (11) 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.
- Juan Medina
significant influence (trust) · notified 2018-10-17 - confirmed: also a director of this company - Darren Graham Toudic
significant influence (trust) · notified 2023-11-20 - Sarah Holly Denoual
significant influence (trust) · notified 2024-07-29 - Stuart Edward Mcinnes ceased 2024-04-29
significant influence (trust) · notified 2023-03-31 - Elizabeth Anne Nursey ceased 2025-03-27
significant influence (trust) · notified 2023-03-31 - Ava Kathleen Fairclough ceased 2023-11-24
significant influence (trust) · notified 2023-06-20 - Heidi Michelle Thompson ceased 2024-02-23
significant influence (trust) · notified 2023-08-08 - Joanne Mari Abbott ceased 2025-04-25
significant influence (trust) · notified 2024-09-02 - London Trustee Company Limited
appoints directors (trust) · notified 2023-11-24 - Praxisifm Trustees (UK) Limited ceased 2023-11-24
significant influence (trust) · notified 2018-10-18 - London Trustee Company Limited ceased 2023-12-15
significant influence (trust) · notified 2023-11-24 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Thomas Robert Davey Poole Director · appointed 2025
- Joshua Luke Gallienne Director · appointed 2022
- Christopher Stephen Smith Director · appointed 2018
- Juan Medina Director · appointed 2018
Show 2 former officers
- Ava Kathleen Fairclough Director · appointed 2022 · resigned 2025
- Donna Leanne Shorto Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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