# Pointx Limited

## Details

- **Company number:** [04171543](https://find-and-update.company-information.service.gov.uk/company/04171543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2001
- **Registered office:** 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Simon James | director | 23 Apr 2021 |  |
| TEAGUE, Matthew Stephen | director | 6 Mar 2019 |  |
| TEAGUE, Matthew Stephen | secretary | 27 Sep 2006 |  |
| ROPER, Christopher | director | 30 Mar 2001 |  |
| HENDERSON, David | director | 14 May 2021 | 8 Nov 2023 |
| MATHEW, Luc Berton Melville, | director | 14 May 2021 | 8 Nov 2023 |
| DUKES, Daniel Jonathan Ward | director | 12 Oct 2015 | 14 May 2021 |
| BRACKLEY, Christopher | director | 1 Oct 2015 | 23 Apr 2021 |
| BRAGG, Paul Roger | director | 9 Mar 2018 | 11 Mar 2021 |
| CALLCOTT, David William | director | 24 Mar 2004 | 6 Mar 2019 |
| MOSEY, Clive Adrian | director | 1 Dec 2015 | 4 Nov 2017 |
| CARPENTER, John William | director | 22 Dec 2012 | 9 Oct 2015 |
| BARNES, Richard Henry | director | 24 Mar 2004 | 1 Oct 2015 |
| TER HAAR, Peter Willem | director | 31 Jan 2007 | 30 Sep 2015 |
| BRAYSHAW, James | director | 30 Mar 2007 | 22 Dec 2012 |
| MATTHEWS, Alastair Sean | director | 22 Nov 2003 | 27 Aug 2007 |
| SHIELL, Thomas Duncan | director | 20 Sep 2002 | 30 Mar 2007 |
| PARSONS, Edward | director | 10 Jun 2002 | 31 Jan 2007 |
| MCQUISTEN, Ian | secretary | 1 Apr 2003 | 27 Sep 2006 |
| CADOUX-HUDSON, James William | director | 30 Mar 2001 | 24 Mar 2004 |
| STANICZENKO, Peter | secretary | 9 Oct 2001 | 17 Jun 2003 |
| WILLEY, David | director | 9 Oct 2001 | 19 Sep 2002 |
| STANICZENKO, Peter | director | 30 Mar 2001 | 10 Jun 2002 |
| GAPPER, Stephen Ronald | director | 30 Mar 2001 | 9 Oct 2001 |
| MCDONALD, John | secretary | 30 Mar 2001 | 9 Oct 2001 |
| GREGORY, Adrian | director | 30 Mar 2001 | 9 Oct 2001 |
| MCDONALD, John | director | 30 Mar 2001 | 9 Oct 2001 |
| LUMB, Edward Laurence | secretary | 2 Mar 2001 | 30 Mar 2001 |
| BLANKFIELD, Andrew Morris | director | 2 Mar 2001 | 30 Mar 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmgi Land & Property Europe Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Ordnance Survey Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Nov 2023 |




## Owned by

Pointx Limited → [Dmgi Land & Property Europe Ltd](/company/01163844) → [DMG Information Limited](/company/03708142) → [DMG Events International Limited](/company/04118004) → [Daily Mail And General Holdings Limited](/company/01693108) → [Daily Mail And General Trust P L C](/company/00184594)





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