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Company

Xphil Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Xphil Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gerald Roger French 1996-1997 Director View profile
  2. Ian Peter Cockerill 1996-1997 Director View profile
  3. James Christopher Sharpe 1996-1998 Director View profile
  4. Ian Robert Charles Hancox 1996-1997 Director View profile
  5. Michael David Herbert 1995-1997 Director View profile
  6. Crispian Rodney Gordon Wilson 1993 Director View profile
  7. Keith Dawson 1996 Director View profile
  8. Walter Ranby 1997 Director View profile
  9. Trevor John Smith 1993 Director View profile
  10. Richard Linford Shacklady 1995 Director View profile
  11. James Anthony Coleman 1992 Director View profile
  12. Malcolm Bowe 1996 Director View profile
  13. Brian David Clayson 1997 Director View profile
  14. Michael Andre Thompson 1996 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/02/1946
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

31.5y median 31.5y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Dormant 1Finance 1Health and social care 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00404252
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data