X-on Health Limited
Company 02578478 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.
2 directors on the board
- Paul James Bradford Director · appointed 2022
- James Neil Wilson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul James Bradford Director · appointed 2022
- James Neil Wilson Director · appointed 2022
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.
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
- DU PRE Limited 2 shared directors
- Telecall Limited 2 shared directors
- Commsplus Limited 2 shared directors
- Dataphone Communications Limited 2 shared directors
- I.C.S. 1989 Limited 2 shared directors
- SCG Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02578478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1991 |
| Address | GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, RG25 2AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Bensley ceased 2022-03-15
50-75% shares, 50-75% voting · notified 2016-04-06 - Southern Communications Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Storacall Technology (Corporate Trustee) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-06-06
Officers (8)
- Paul James Bradford Director · appointed 2022
- James Neil Wilson Director · appointed 2022
- James Neil Wilson Secretary · appointed 2022
Show 5 former officers
- Paul John Heeren Director · appointed 2008 · resigned 2022
- Lesley Ann Bensley Secretary · appointed 2000 · resigned 2022
- John Anthony Graham Leighton Director · appointed 1991 · resigned 2000
- Paul Bensley Director · appointed 1991 · resigned 2022
- Alan Kearsley Secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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