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Company03614159Active

Labyrinth Management Limited

Private limited company, incorporated 12 August 1998, Shrewsbury

Directors

Current

4

Retired

15

Closed

—

Full officer details for Labyrinth Management Limited

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Director details

Director nameJason Scott Honisett
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date27 December 2019 (21 years, 4 months after company formation)
Appointment duration6 years, 9 months
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Paul Frederick Noble
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date08 April 2024 (25 years, 8 months after company formation)
Appointment duration2 years, 5 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Leslie Tyrone James Hillary
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date08 April 2024 (25 years, 8 months after company formation)
Appointment duration2 years, 5 months
Assigned occupationHead Of Claims And Compliance
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameOakwood Corporate Secretary Limited
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date20 March 2013 (14 years, 7 months after company formation)
Appointment duration13 years, 6 months
CorporationThis director is a corporation
Correspondence addressAltrincham Sign up free to see the full address
Director nameMr Nicholas Alexander Faulkner
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 August 1998 (1 day after company formation)
Appointment duration10 years, 1 month (Resigned 01 October 2008)
Assigned occupationChartered Surveyor
Country of residenceEngland
Correspondence addressAndover Sign up free to see the full address
Director nameJames Alexander Faulkner
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date13 August 1998 (1 day after company formation)
Appointment duration7 years, 9 months (Resigned 11 May 2006)
Assigned occupationCompany Director
Correspondence addressSoberton Sign up free to see the full address
Director namePeter John Hewett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 May 2006 (7 years, 9 months after company formation)
Appointment duration2 years, 4 months (Resigned 01 October 2008)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressPortsmouth Sign up free to see the full address
Director namePeter John Hewett
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date11 May 2006 (7 years, 9 months after company formation)
Appointment duration2 years, 4 months (Resigned 01 October 2008)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressPortsmouth Sign up free to see the full address
Director nameChristopher John March
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 October 2008 (10 years, 1 month after company formation)
Appointment duration1 year, 11 months (Resigned 24 September 2010)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressMaldon Sign up free to see the full address
Director nameMr John Peter Hards
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 October 2008 (10 years, 1 month after company formation)
Appointment duration8 years, 6 months (Resigned 31 March 2017)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressChelmsford Sign up free to see the full address
Director nameMr Julian Matthew Irby
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 October 2008 (10 years, 1 month after company formation)
Appointment duration8 years, 6 months (Resigned 31 March 2017)
Assigned occupationAccountant Director
Country of residenceUnited Kingdom
Correspondence addressChelmsford Sign up free to see the full address
Director nameMr Julian Matthew Irby
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 October 2008 (10 years, 1 month after company formation)
Appointment duration5 years (Resigned 23 October 2013)
Assigned occupationAccountant Director
Country of residenceUnited Kingdom
Correspondence addressSouthend-On-Sea Sign up free to see the full address
Director nameMr Nicholas Alexander Faulkner
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 May 2010 (11 years, 9 months after company formation)
Appointment duration1 year (Resigned 31 May 2011)
Assigned occupationChartered Surveyor
Country of residenceEngland
Correspondence addressAndover Sign up free to see the full address
Director nameMr Keith Alan Spenceley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 May 2011 (12 years, 9 months after company formation)
Appointment duration1 year, 2 months (Resigned 31 July 2012)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthend-On-Sea Sign up free to see the full address
Director nameMr Jonathan Martin Edwards
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 July 2012 (13 years, 11 months after company formation)
Appointment duration11 years, 7 months (Resigned 29 February 2024)
Assigned occupationLettings Branch Manager
Country of residenceUnited Kingdom
Correspondence addressShrewsbury Sign up free to see the full address
Director nameMr Gareth Rhys Williams
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 March 2017 (18 years, 7 months after company formation)
Appointment duration2 years, 9 months (Resigned 27 December 2019)
Assigned occupationSolicitor
Country of residenceUnited Kingdom
Correspondence addressChelmsford Sign up free to see the full address
Director nameCombined Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date12 August 1998 (same day as company formation)
Appointment duration1 day (Resigned 13 August 1998)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date12 August 1998 (same day as company formation)
Appointment duration1 day (Resigned 13 August 1998)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 August 1998 (same day as company formation)
Appointment duration1 day (Resigned 13 August 1998)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Combined Nominees Limited

    DirectorResigned

    12 Aug 1998 to 13 Aug 1998

    1 day

  2. Combined Secretarial Services Limited

    DirectorResigned

    12 Aug 1998 to 13 Aug 1998

    1 day

  3. Combined Secretarial Services Limited

    Company SecretaryResigned

    12 Aug 1998 to 13 Aug 1998

    1 day

  4. Mr Nicholas Alexander Faulkner

    DirectorResigned

    13 Aug 1998 to 1 Oct 2008

    10 years, 1 month, 18 days

  5. James Alexander Faulkner

    Company SecretaryResigned

    13 Aug 1998 to 11 May 2006

    7 years, 8 months, 28 days

  6. Peter John Hewett

    DirectorResigned

    11 May 2006 to 1 Oct 2008

    2 years, 4 months, 20 days

  7. Peter John Hewett

    Company SecretaryResigned

    11 May 2006 to 1 Oct 2008

    2 years, 4 months, 20 days

  8. Christopher John March

    DirectorResigned

    1 Oct 2008 to 24 Sep 2010

    1 year, 11 months, 23 days

  9. Mr John Peter Hards

    DirectorResigned

    1 Oct 2008 to 31 Mar 2017

    8 years, 5 months, 30 days

  10. Mr Julian Matthew Irby

    DirectorResigned

    1 Oct 2008 to 31 Mar 2017

    8 years, 5 months, 30 days

  11. Mr Julian Matthew Irby

    Company SecretaryResigned

    1 Oct 2008 to 23 Oct 2013

    5 years, 22 days

  12. Mr Nicholas Alexander Faulkner

    DirectorResigned

    27 May 2010 to 31 May 2011

    1 year, 4 days

  13. Mr Keith Alan Spenceley

    DirectorResigned

    31 May 2011 to 31 Jul 2012

    1 year, 2 months

  14. Mr Jonathan Martin Edwards

    DirectorResigned

    31 Jul 2012 to 29 Feb 2024

    11 years, 6 months, 29 days

  15. Oakwood Corporate Secretary Limited

    Company SecretaryCurrent

    20 Mar 2013 to Present

    13 years, 6 months, 11 days

  16. Mr Gareth Rhys Williams

    DirectorResigned

    31 Mar 2017 to 27 Dec 2019

    2 years, 8 months, 26 days

  17. Jason Scott Honisett

    DirectorCurrent

    27 Dec 2019 to Present

    6 years, 9 months, 4 days

  18. Mr Paul Frederick Noble

    DirectorCurrent

    8 Apr 2024 to Present

    2 years, 5 months, 23 days

  19. Mr Leslie Tyrone James Hillary

    DirectorCurrent

    8 Apr 2024 to Present

    2 years, 5 months, 23 days

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