XDG Limited

Company 00530526 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.4y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 15Professional services 15Finance 2Property 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.

Related organisations

Tigrup NO. 14 Limited 2 shared directors
Smiths Wolverhampton Limited 2 shared directors
Smiths Aerospace Gloucester Limited 2 shared directors
TI Corporate Services Limited 2 shared directors
Smiths Industries Limited 2 shared directors
AIR LOG Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00530526
Status	Active
Type	Private Limited Company
Incorporated	18/03/1954
Address	LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Smiths Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (30)

Glover, Lucy Director · appointed 2022
Furlonger, Marc Director · appointed 2018
Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
Mckeown, Matthew Robin Former Director · appointed 2017 · resigned 2018
Gillespie, Fiona Margaret Former Director · appointed 2017 · resigned 2022
Ralph, Alexandra Former Director · appointed 2013 · resigned 2017
Broad, Donald Andrew Robertson Former Director · appointed 2008 · resigned 2013
Cameron, Sarah Louise Former Director · appointed 2008 · resigned 2014
Burdett, Neil Robert Former Secretary · appointed 2007 · resigned 2017
O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
Hawkes, Jeffrey Michael Former Director · appointed 2006 · resigned 2007
Penn, David Alfred Former Director · appointed 2001 · resigned 2008
Buchan, Jennifer Susan Former Secretary · appointed 2000 · resigned 2001
Norris, Guy Mervyn Former Director · appointed 1998 · resigned 2007
Edwards, John Ralph Former Director · appointed 1997 · resigned 2002
ROE, James Lawrence Former Director · appointed 1997 · resigned 2000
Lillycrop, David Peter Former Director · appointed 1993 · resigned 2006
Sumner, Anthony John Former Director · appointed 1993 · resigned 1998
Walsh, Brian Augustine Former Director · appointed 1993 · resigned 1997
Edwards, Lionel Anthony Former Director · appointed 1993 · resigned 1998
Walker, Denis Former Secretary · appointed 1992 · resigned 1993
Lightfoot, James Robinson Former Director · resigned 1993
Taylor, Sidney Former Director · resigned 1993
Saunders, Denis Former Director · resigned 1998
Grant, Stephen Martin Former Secretary · resigned 1992
Lewinton, Christopher, Sir Former Director · resigned 2000
Garner, Michael Frederick Former Director · resigned 1993
Kennedy, Thomas Lawrie, Air Chief Marshall Sir Former Director · resigned 1992
Brain, Bruce Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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