XMA Limited
Company 02051703 Active
Connected board network
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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.
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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.
4 directors on the board
- Leon Hemani Director · appointed 2010
- Luke Pickering Director · appointed 2026
- Lea Ann Mclean Director · appointed 2022
- Kelvin Lee Director · appointed 2018
7.2y median 6.2y
average tenure
16.4y
longest tenure
Directors past 6 years
- Leon Hemani Director · appointed 2010
- Kelvin Lee Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Leon Hemani Director · appointed 2010
- Luke Pickering Director · appointed 2026
- Lea Ann Mclean Director · appointed 2022
- Kelvin Lee Director · appointed 2018
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.
Finance 18Retail and trade 7Tech and media 4Arts and leisure 2Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingsfield Computer Products Limited 4 shared directors
- GBM Digital Technologies Holdings Limited 4 shared directors
- GBM Digital Technologies Group Limited 4 shared directors
- XMA Holdings Limited 4 shared directors
- GBM Digital Technologies Group Holdings Limited 4 shared directors
- Datapac (N.I.) 4 shared directors
Deterministic, from public records.
Company details
| Number | 02051703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1986 |
| Address | WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- XMA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03533628
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capito Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - GBM Digital Technologies Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05 - Capito Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17
Officers (29)
- Luke Pickering Director · appointed 2026
- Luke Pickering Secretary · appointed 2025
- Lea Ann Mclean Director · appointed 2022
- Kelvin Lee Director · appointed 2018
- Leon Hemani Director · appointed 2010
Show 24 former officers
- Antony John Taylor Secretary · appointed 2021 · resigned 2025
- Antony John Taylor Director · appointed 2019 · resigned 2025
- Emily Elizabeth Garvey Secretary · appointed 2019 · resigned 2021
- Andrew Wright Director · appointed 2018 · resigned 2022
- Tajinder Singh Dhatt Secretary · appointed 2018 · resigned 2019
- Ian Cunningham Director · appointed 2017 · resigned 2022
- Andrew Robert Brown Director · appointed 2016 · resigned 2016
- Peter Heath Director · appointed 2016 · resigned 2019
- Peter Michael Bertram Director · appointed 2016 · resigned 2017
- Michael Edward Ray Secretary · appointed 2014 · resigned 2018
- Bordan Tkachuk Director · appointed 2014 · resigned 2015
- Christine Batchelor Secretary · appointed 2012 · resigned 2021
- Sunil Jayantilal Madhani Director · appointed 2007 · resigned 2021
- Clifford Edward Irwin Director · appointed 2007 · resigned 2008
- Duncan Gavin Forsyth Director · appointed 2007 · resigned 2014
- Timothy John Colbeck Beech Director · appointed 2005 · resigned 2009
- Andrew Mcdougall Director · appointed 2001 · resigned 2004
- Simon Edward Perret Secretary · appointed 1999 · resigned 2012
- Michael John Barton Director · resigned 2009
- Peter George Laplanche Director · resigned 2005
- Thomas Walter Mansworth Director · resigned 1997
- Paul Anthony Rowland Director · resigned 2006
- Kevin Thomas Mansworth Director · resigned 2008
- Richard Barrett Pearson Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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