Xphil Limited
Company 00404252 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redhall Group PLC 1 shared director
- Interserve Retention and MIP Holder Limited 1 shared director
- Amerial Limited 1 shared director
- Interserve Group Limited 1 shared director
- Stewart Milne Group Limited 1 shared director
- Meallmore Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00404252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1946 |
| Address | SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD |
| Accounts next due | 31/01/2006 |
| Accounts last made up | 02/04/2004 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Robin Simon Johnson Director · appointed 1997
- Martyn John Everett Director · appointed 1992
Show 14 former officers
- Gerald Roger French Director · appointed 1996 · resigned 1997
- Ian Peter Cockerill Director · appointed 1996 · resigned 1997
- James Christopher Sharpe Director · appointed 1996 · resigned 1998
- Ian Robert Charles Hancox Director · appointed 1996 · resigned 1997
- Michael David Herbert Director · appointed 1995 · resigned 1997
- Crispian Rodney Gordon Wilson Director · resigned 1993
- Keith Dawson Director · resigned 1996
- Walter Ranby Director · resigned 1997
- Trevor John Smith Director · resigned 1993
- Richard Linford Shacklady Director · resigned 1995
- James Anthony Coleman Director · resigned 1992
- Malcolm Bowe Director · resigned 1996
- Brian David Clayson Director · resigned 1997
- Michael Andre Thompson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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