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The large node is Lexable Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Seamus Brendan Scullion 2021-2024 View profile
- Frode Magnar Thulien 2020-2021 View profile
- Neil James Cottrell 2019-2021 View profile
- Helen Marie Cottrell 2019-2020 View profile
- Carleen Mary Doherty 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2019
Ownership
Owned by (2) 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.
- Toucan Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - NC Technology & Consultancy LTD ceased 2020-09-23
75-100% shares · notified 2019-04-04
Group
- Lexable Services LTD
is controlled by Toucan Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register - Toucan Bidco Limited
is controlled by Toucan Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register - Toucan Midco Limited
is controlled by Toucan Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Toucan Topco Limited.
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.
4 directors on the board
- Richard Thomas James Bell Director · appointed 2021
- Marit Fageraas ØIen Director · appointed 2020
- Martin Andrew Kerr Mckay Director · appointed 2021
- Erinn O’Sullivan Director · appointed 2024
Directors past 6 years
- Marit Fageraas ØIen Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Richard Thomas James Bell Director · appointed 2021
- Marit Fageraas ØIen Director · appointed 2020
- Martin Andrew Kerr Mckay Director · appointed 2021
- Erinn O’Sullivan Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11926878
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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