Ataraxia 5 Limited
Company 12080439 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.
3 directors on the board
- David Alexander Lewis Clapp Director · appointed 2023
- Peter Geoffrey Cullum Director · appointed 2024
- Christian Scott Parker Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Alexander Lewis Clapp Director · appointed 2023
- Peter Geoffrey Cullum Director · appointed 2024
- Christian Scott Parker Director · appointed 2023
Also govern a charity
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.
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
- Ataraxia Broking LTD 3 shared directors
- Minority Venture Partners 9 Limited 3 shared directors
- Minority Venture Partners 6 Limited 3 shared directors
- Ataraxia 2 Limited 3 shared directors
- Minority Venture Partners 8 Limited 3 shared directors
- Ataraxia 4 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12080439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2019 |
| Address | VENTURE HOUSE, ST LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alison Hogan ceased 2020-10-01
75-100% shares · notified 2020-05-18 - confirmed: also a director of this company - Sandra Christine Alexander ceased 2024-02-21
75-100% shares · notified 2020-10-01 - Tbig Retail Limited
50-75% shares, 50-75% voting · notified 2026-05-22 - The Broker Investment Group Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jimpa Limited
75-100% shares, 75-100% voting · notified 2024-03-04 - K.S.L. Thomas & CO. Limited
75-100% shares, 75-100% voting · notified 2025-08-01
Officers (6)
- Peter Geoffrey Cullum Director · appointed 2024
- Christian Scott Parker Director · appointed 2023
- David Alexander Lewis Clapp Director · appointed 2023
Show 3 former officers
- Sandra Christine Alexander Director · appointed 2020 · resigned 2023
- Alison Hogan Director · appointed 2020 · resigned 2020
- Kim Ian Martin Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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