# Drax Executive Limited

## Details

- **Company number:** [04929079](https://find-and-update.company-information.service.gov.uk/company/04929079)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2003
- **Registered office:** SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, WC2R 0BU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Lcap Topco Limited](/group/14693) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANATRIELLO, Marco | director | 7 Dec 2023 |  |
| ROBBERTS, Samuel | director | 7 Dec 2023 |  |
| TAHIR, Mohammed Belal | director | 7 Dec 2023 |  |
| ROADNIGHT, Graham | director | 10 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ruby Navyjot Sheera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2020 |
| Mr Graham Roadnight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2020 |
| Lcap Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | £11,981,648 | £2,556,657 | 86 |
| 31 Dec 2022 | £16,290,493 | £8,166,804 | £5,283,236 | 63 |
| 31 Dec 2019 | - | £3,510,164 | £3,830,925 | 41 |
| 31 Dec 2014 | - | £1,571,972 | £2,020,389 | - |
| 31 Dec 2013 | - | £1,512,748 | £1,561,546 | - |
| 31 Dec 2011 | - | £979,223 | £1,485,813 | - |
| 31 Dec 2010 | - | £778,215 | £848,734 | - |
| 31 Dec 2008 | - | £681,689 | £763,807 | - |
| 31 Dec 2007 | - | £647,587 | £804,858 | - |



## Owned by

Drax Executive Limited → [Lcap Group Limited](/company/12253108) → [Lcap Bidco Limited](/company/15247040) → [Lcap Topco Limited](/company/15246954)




## Directors' other companies

- [ROADNIGHT, Graham](/person/7008439) - director at [Peoplewise Bidco Limited](/company/16615094)
- [TAHIR, Mohammed Belal](/person/6146432) - director at [Westbrooke Topco Limited](/company/16499771)



## Companies at the same address

- [Altus Partners Ltd](/company/07062102) (07062102)
- [Confidas Holdings Ltd](/company/16225368) (16225368)
- [Flip Faculty Limited](/company/10551430) (10551430)
- [Lcap Bidco Limited](/company/15247040) (15247040)
- [Lcap Group Limited](/company/12253108) (12253108)
- [Lcap Topco Limited](/company/15246954) (15246954)
- [Peoplewise Bidco Limited](/company/16615094) (16615094)
- [Peoplewise Holdings Limited](/company/14657870) (14657870)
- [Peoplewise Limited](/company/02682510) (02682510)
- [Transform People International Limited](/company/11884686) (11884686)