Centrix Management Limited
Company 11973861 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.
2 directors on the board
- Martin Bevis Gray Director · appointed 2019
- Jason Anthony Director · appointed 2019
Directors past 6 years
- Martin Bevis Gray Director · appointed 2019
- Jason Anthony Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martin Bevis Gray Director · appointed 2019
- Jason Anthony Director · appointed 2019
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
- Norman P. Partridge (Insurance Services) Limited 1 shared director
- Garnet Property LTD 1 shared director
- Brian Thornhill & SON Insurance Brokers Limited 1 shared director
- MGA Managers Limited 1 shared director
- HPT (Holdings) Limited 1 shared director
- Awhina Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11973861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2019 |
| Address | 6TH FLOOR, CAPITAL TOWER, LONDON, SE1 8RT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Earl of Plymouth Ivor Edward Other Windsor-Clive
25-50% shares, 25-50% voting · notified 2020-09-09 - Mark David Hands ceased 2023-04-07
25-50% shares · notified 2019-12-03 - Mjaa Limited
25-50% shares, 25-50% voting · notified 2023-04-07
Officers (4)
- Martin Bevis Gray Director · appointed 2019
- Jason Anthony Director · appointed 2019
Show 2 former officers
- Adrian Cornelius Gyde Director · appointed 2020 · resigned 2023
- Mark David Hands Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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