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Companies/05136792

Nixxie Ltd

Other information technology service activities · Barnes

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-15 · No cessation recorded

Source record 121743648
JM
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-05-15 · No cessation recorded

Source record 133078225
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-26 · No cessation recorded

Source record 128821236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GH
Graham HeadCurrent director
Appointed 2019-01-18 · 7 yrs · Company Director
+8 others
JP
Julian PancholiCurrent secretary
Appointed 2006-08-01 · 20 yrs · Company Director
+74 others
JM
Julian MountfordCurrent director
Appointed 2005-06-20 · 21 yrs · Business Manager
+76 others
CorpNitro Ventures LtdCurrent secretary
Appointed 2004-05-25 · 22 yrs
Show 5 historical appointments
JS
Jason SmithResigned director
Resigned 2018-01-26 · Director
GH
Graham HeadResigned director
Resigned 2015-12-15 · 2 yrs · Director
JP
Julian PancholiResigned director
Resigned 2005-11-16 · 12 yrs · Business Manager
JS
Jason SmithResigned director
Resigned 2005-06-01 · 10 yrs · Business Manager
SJ
Satish JayakumarResigned director
Resigned 2004-05-25 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active