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Companies/06729401

Nexia Solutions Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
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 105865618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DS
David Douglas ScottCurrent director
Appointed 2026-01-23
+1 other
JA
Julianne AntrobusCurrent director
Appointed 2025-04-01 · 1 yr · Chief Executive Officer
+1 other
SW
Samantha WheelerCurrent secretary
Appointed 2023-09-18 · 3 yrs
+2 others
Show 12 historical appointments
IF
Ian FunnellResigned director
Resigned 2022-01-26 · 3 yrs · Chairman
MM
Matthew MillerResigned director
Resigned 2019-12-19 · 5 yrs · Certified Chartered Accountant
RD
Ruth DunphyResigned director
Resigned 2016-01-28 · 3 yrs · Cfo
AM
Andrew MathewsResigned director
Resigned 2016-01-27 · 5 yrs · Company Director
PH
Paul John Arton HowarthResigned director
Resigned 2015-10-05 · 9 yrs · Managing Director
DD
David DukesResigned secretary
Resigned 2013-10-14 · 9 yrs
AE
Andrew ElsdenResigned secretary
Resigned 2009-10-21 · 3 yrs
RM
Richard MaudslayResigned director
Resigned 2009-07-28 · 6 yrs · Company Director
RR
Richard RamsayResigned director
Resigned 2009-04-03 · Director
SQ
Susan QuintResigned secretary
Resigned 2009-02-01
AM
Amanda MayorResigned director
Resigned 2008-10-21 · Hr Director
CR
Colin ReidResigned secretary
Resigned 2008-10-21

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active