Dx Network Services Limited
Private Limited Company · Datchet
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDx Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109354050People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalHL
Helen Jane LightCurrent secretary
Appointed 2026-05-06
MI
Martin IllidgeCurrent director
Appointed 2018-04-26 · 8 yrs · Director
Show 44 historical appointments
IB
Ian BlandResigned director
Resigned 2024-06-25 · 1 yr · Director
GH
Graham HollingdrakeResigned director
Resigned 2024-01-29 · Director
SB
Simon BluntResigned secretary
Resigned 2022-10-25 · 3 yrs
DM
David MulliganResigned secretary
Resigned 2022-06-14
RD
Russell DeardsResigned secretary
Resigned 2020-03-26 · 2 yrs
KL
Kerensa LeatherlandResigned director
Resigned 2018-04-30 · 3 yrs · Director
DM
David MulliganResigned director
Resigned 2018-04-09 · 6 yrs · Chief Finance Officer
PI
Paul IbbetsonResigned director
Resigned 2017-11-13 · 6 yrs · Managing Director
LD
Lloyd DunnResigned director
Resigned 2017-11-13 · 4 yrs · Chief Executive Officer
MS
Michael SherryResigned director
Resigned 2017-11-13 · 8 yrs · IT Director
NC
Nicholas CullenResigned director
Resigned 2017-04-01 · 1 yr · Chief Operating Officer
ZP
Zoe PepperResigned secretary
Resigned 2016-10-31 · 1 yr
HO
Hugh OwensResigned director
Resigned 2016-09-23 · 1 yr · Chief People Officer
MI
Martin IllidgeResigned director
Resigned 2016-09-01 · Regional Director
GO
Gary OliverResigned director
Resigned 2016-09-01 · Company Director
GL
Gary Nigel LayResigned director
Resigned 2016-09-01 · 1 yr · Head Of Engineering
SW
Sarita WilkesResigned secretary
Resigned 2016-06-23
DB
Daljit BasiResigned director
Resigned 2016-05-26 · 1 yr · Finance Director
PD
Paul DobleResigned director
Resigned 2015-02-03 · 1 yr · Director
KE
Keith EdenResigned director
Resigned 2015-02-03 · 2 yrs · Director
KS
Katharine SharkeyResigned director
Resigned 2015-02-03 · 1 yr · Director
SG
Stuart Lee GodmanResigned director
Resigned 2015-02-03 · 2 yrs · Director
BC
Barrie ChildeResigned director
Resigned 2015-02-03 · Director
MS
Michael SturrockResigned director
Resigned 2015-02-03 · 2 yrs · Director
RM
Raquel McgrathResigned secretary
Resigned 2011-04-08 · 5 yrs
PC
Petar CvetkovicResigned director
Resigned 2010-04-30 · 7 yrs · Company Director
MO
Matthew O FlynnResigned secretary
Resigned 2009-02-27 · 2 yrs · Solicitor
IP
Resigned 2008-05-27 · Cfo
AW
Alan WhelanResigned director
Resigned 2007-04-16 · 1 yr · Director
RW
Robert WarnerResigned secretary
Resigned 2007-03-23 · 1 yr · Financial Controller
MS
Michael StoneResigned director
Resigned 2006-11-24 · 3 yrs · Director
EP
Elaine PrattResigned secretary
Resigned 2006-09-25
JG
James GreenburyResigned director
Resigned 2006-08-30 · 1 yr · Company Director
DS
David SibbickResigned director
Resigned 2006-03-07 · Regulatory Affairs Director
JM
Julia MarsanResigned director
Resigned 2006-03-07 · Hr Director
PK
Paul KehoeResigned director
Resigned 2005-11-14 · 1 yr · Company Director
RR
Richard RayResigned secretary
Resigned 2004-08-09 · 2 yrs
AC
Adam CarswellResigned secretary
Resigned 2004-05-14
PB
Peter BroughamResigned director
Resigned 2004-02-05 · 1 yr · Director
MS
Michael SaundersResigned director
Resigned 2004-02-05 · 2 yrs · Finance Director
CM
Colin MatthewsResigned director
Resigned 2004-01-27 · Executive Director
JM
John MartinResigned director
Resigned 2004-01-27 · Chartered Accountant
SC
Stephen CharnockResigned secretary
Resigned 2004-01-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active