Foxy Elephant Limited
Company 13641953 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.
6 directors on the board
- Robert Fraser Mann Director · appointed 2022
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
- Mark Roberts Director · appointed 2021
- Mathieu Himpe Director · appointed 2021
- Justin Franssen Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Robert Fraser Mann Director · appointed 2022
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
- Mark Roberts Director · appointed 2021
- Mathieu Himpe Director · appointed 2021
- Justin Franssen 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.
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
- DBI Bidco Limited 5 shared directors
- Lightfoot Innovations Limited 4 shared directors
- Ashwoods (Holdings) Limited 2 shared directors
- Ashwoods Lightfoot Limited 2 shared directors
Connected through a shared director
- 44 Redcliffe Square Freehold Company Limited 1 shared director
- Before the BOX LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13641953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2021 |
| Address | WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Volpi Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DBI Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (8)
- Paul Thomas Hollick Director · appointed 2025
- Justin Franssen Director · appointed 2024
- Robert Fraser Mann Director · appointed 2022
- Neil Warman Director · appointed 2022
- Mark Roberts Director · appointed 2021
- Mathieu Himpe Director · appointed 2021
Show 2 former officers
- Rupert Peter Lyon Taylor Director · appointed 2021 · resigned 2025
- Marco Sodi Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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