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Company · London

The Felix Project Trading Company Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Felix Project Trading Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Glyn Trefor Hudd 2021-2026 Director View profile
  2. Andrew Peter Holland 2021-2021 Director View profile
  3. Elizabeth Anne Sell 2020-2023 Director View profile
  4. Mark Daniel Curtin 2020-2021 Director View profile
  5. Hilary Mary Croft 2019-2020 Director View profile
  6. Rocio Labbe Cerda 2024-2026 Secretary View profile
  7. Simon Anthony Hawkins 2023-2024 Secretary View profile
  8. Judith Ann Dutton 2023-2023 Secretary View profile
  9. Sharon Lesley Littlejohn 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
13/02/2019
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. The Felix Project Trading Company Limited is controlled by Felix London
    Evidence
    active significant influence · notified 2019-02-13 · source: Companies House PSC register
  2. Felix London is controlled by Justin David Elliott Byam-Shaw
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Justin David Elliott Byam-Shaw.

4 other companies in this group

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.

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.

3 directors on the board

5.1y median 4.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3Professional services 2Business services 1Hospitality 1Other services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11824361
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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