Company · Leamington Spa
Collexchange Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet
- Incorporated
- 07/04/2022
- Registered office
- Leamington Spa
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.
- Keir Austin Mcdonald
50-75% shares, 50-75% voting · notified 2022-04-07 - Elizabeth Kate Atwell
25-50% shares, 25-50% voting · notified 2022-04-07
Group
- Collexchange Limited
is controlled by Keir Austin Mcdonald
Evidence
active 50-75% shares, 50-75% voting · notified 2022-04-07 · source: Companies House PSC register
Ultimately controlled by Keir Austin Mcdonald.
5 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.
2 directors on the board
- Elizabeth Kate Atwell Director · appointed 2022
- Keir Austin Mcdonald Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Elizabeth Kate Atwell Director · appointed 2022
- Keir Austin Mcdonald Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14032478
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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