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Companies/05236974

F2X Group Limited

Other information technology service activities · London

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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
ToscaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-26 · Ceased 2023-08-07

Source record 228624426
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-24

Source record 231153844
DH
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-26

Source record 231980893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
PM
Patrick MeisbergerCurrent director
Appointed 2026-02-26
GK
Georgios KoulourisCurrent director
Appointed 2022-07-26 · 4 yrs · Partner, Private Equity
+4 others
DA
David AnguloCurrent director
Appointed 2022-07-26 · 4 yrs · Ceo Dunas Capital Asset Management
TH
Timothy HardcastleCurrent director
Appointed 2006-07-03 · 20 yrs · Co Director
+7 others
DH
Derek HillCurrent director
Appointed 2006-05-20 · 20 yrs · Consultant Co Director
+7 others
Show 9 historical appointments
CL
Christopher LohmannResigned director
Resigned 2025-11-03 · Director
AR
Ahmed RandereeResigned secretary
Resigned 2023-03-01 · 2 yrs
EP
Elizabeth PriorResigned director
Resigned 2022-10-27 · Secretary
EP
Elizabeth PriorResigned secretary
Resigned 2022-05-16
IK
Ian KonrathResigned secretary
Resigned 2018-01-01 · 4 yrs
MB
Michael BaptistaResigned director
Resigned 2017-04-19 · 8 yrs · Investor
MH
Melanie HardcastleResigned secretary
Resigned 2006-06-26 · 11 yrs · Co Secretary
CorpNominee Secretary LtdResigned secretary
Resigned 2004-09-21 · 1 yr
EB
Enid BaileyResigned director
Resigned 2004-09-21 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active