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Companies/04609743

Artifax Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Kinetic Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-02 · No cessation recorded

Source record 116936706
Show 2 ceased records
NK
Ms Nina KayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-02

Source record 117620115
TN
Mr Timothy David NathanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-02

Source record 117620116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
BB
Brian BeattieCurrent director
Appointed 2026-01-01
AW
Andrew John Edward WheelerCurrent secretaryCurrent director
Appointed 2026-01-01
+2 others
SN
Simon NugentCurrent director
Appointed 2026-01-01
+7 others
NG
Nathan John GodfreyCurrent director
Appointed 2026-01-01
Show 16 historical appointments
ST
Sarah TaylorResigned director
Resigned 2024-05-07 · 1 yr · Director
TL
Timothy LeightonResigned director
Resigned 2024-05-07 · 1 yr · Managing Director
CF
Craig FinchResigned director
Resigned 2024-05-07 · 1 yr · Director
AW
Andrew WheelerResigned director
Resigned 2019-09-10 · 4 yrs · Managing Director
MM
Mark MillerResigned director
Resigned 2019-01-02 · 5 yrs · Director
BB
Brian BeattieResigned director
Resigned 2019-01-02 · 5 yrs · Director
RT
Robert TurnerResigned secretaryResigned director
Resigned 2019-01-02 · 6 yrs
KS
Kevin SparksResigned director
Resigned 2016-08-02 · Sales Director
SV
Sarah VergeResigned director
Resigned 2014-05-01 · 5 yrs · Accountant
NW
Nigel WebbResigned director
Resigned 2003-01-28 · 15 yrs · Capital Markets Consultant
TN
Timothy NathanResigned director
Resigned 2003-01-28 · 15 yrs · Director
NK
Nina KayeResigned director
Resigned 2003-01-28 · 15 yrs · Director
CS
Christopher ShipleyResigned secretary
Resigned 2003-01-28 · 15 yrs
CorpA C Directors LimitedResigned director
Resigned 2002-12-05

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active