Network
The large node is X-on Health Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Paul John Heeren 2008-2022 View profile
- John Anthony Graham Leighton 1991-2000 View profile
- Paul Bensley 1991-2022 View profile
- Lesley Ann Bensley 2000-2022 View profile
- Alan Kearsley 1991-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 31/01/1991
Ownership
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
Group
- X-on Health Limited
is controlled by Paul Bensley
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-03-15 · source: Companies House PSC register
Ultimately controlled by Paul Bensley.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02578478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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