Mostex Global Solutions LTD
Company 12107782 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jean Bech Nielsen Director · appointed 2023
- Paul Anthony Atherton Director · appointed 2019
- Alexander Stuart Russell Pegley Director · appointed 2019
Directors past 6 years
- Paul Anthony Atherton Director · appointed 2019
- Alexander Stuart Russell Pegley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jean Bech Nielsen Director · appointed 2023
Portfolio (2)
- Paul Anthony Atherton Director · appointed 2019
- Alexander Stuart Russell Pegley Director · appointed 2019
Left in the last 12 months
- Luc Francis Piat Director · appointed 2023 · resigned 2026
- Laurent De Morelos Director · appointed 2023 · resigned 2026
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
- Athens Corporate Limited 1 shared director
- Wayv Technologies Limited 1 shared director
- Gramley Services Limited 1 shared director
- WT IP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12107782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | HOMELEIGH, THE GREEN, KIRKBY UNDERWOOD, PE10 0SF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Alexander Stuart Russell Pegley ceased 2019-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - Alexander Stuart Russell Pegley ceased 2025-06-30
significant influence · notified 2024-03-18
Officers (8)
- Jean Bech Nielsen Director · appointed 2023
- Paul Anthony Atherton Director · appointed 2019
- Alexander Stuart Russell Pegley Director · appointed 2019
Show 5 former officers
- Mark Ian Paulson Director · appointed 2023 · resigned 2025
- Luc Francis Piat Director · appointed 2023 · resigned 2026
- Laurent De Morelos Director · appointed 2023 · resigned 2026
- John Douglas Hamlett Director · appointed 2019 · resigned 2023
- Peta Louise Pegley Secretary · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record