Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05035069

Lexia Solutions Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Lexia Solutions Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2020-11-13 · No cessation recorded

Source record 194913237
JD
Mr Jason Martin DavyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 195223132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AD
Alexander De Graft HayfordCurrent director
Appointed 2022-03-09 · 4 yrs · Finance Director
+5 others
AD
Alexander De Graft HayfordCurrent secretary
Appointed 2019-06-03 · 7 yrs
+5 others
JD
Jason DavyCurrent director
Appointed 2004-06-30 · 22 yrs · Managing Director
+16 others
Show 22 historical appointments
AF
Andrew FinnResigned director
Resigned 2016-06-29 · 2 yrs · Finance Director
MH
Michelle HoldenResigned secretary
Resigned 2015-09-27 · 1 yr
MH
Michael HoppsResigned secretary
Resigned 2014-09-18 · 1 yr
AP
Alexandra PlummerResigned secretary
Resigned 2014-01-27
CP
Christopher PygallResigned director
Resigned 2010-06-01 · 4 yrs · Group Managing Director
AM
Andrew MillResigned secretary
Resigned 2010-03-31 · 3 yrs
NG
Neil GreenbankResigned director
Resigned 2008-10-01 · 2 yrs · Director
JP
John PurvisResigned director
Resigned 2008-01-01 · 1 yr · Director
SW
Steven WattsResigned director
Resigned 2007-07-16 · 5 yrs · Director
RC
Richard CollinsResigned director
Resigned 2007-03-01 · 2 yrs · Sales Director
DH
David HartResigned director
Resigned 2007-03-01 · 1 yr · Contracts Director
CE
Christopher EarlResigned director
Resigned 2007-03-01 · 1 yr · Operations Director
LM
Lance MuntResigned director
Resigned 2007-03-01 · 1 yr · Director
AT
Andrew ThornberResigned directorResigned secretary
Resigned 2004-06-30 · 5 yrs · Finance Director
PO
Peter OrlicResigned director
Resigned 2004-02-05 · Solicitor
MS
Matthew SmithResigned secretary
Resigned 2004-02-05

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active