X-RM Limited
Company 02856984 Active
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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.
- Spectre Worldwide Limited 1 shared director
- X-RM Cloud Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02856984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1993 |
| Address | AVEBURY CHAMBERS, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mark Adrian Helps British
ownership of shares 25-50% - Mr Nicholas Mark Gilbert British
ownership of shares 25-50% - Jonathan David Block ceased 2019 British
ownership of shares 50-75% voting rights 50-75%
Officers (12)
- Nicholas Mark Gilbert Director · appointed 2007
- Mark Adrian Helps Secretary · appointed 2007
- Misha Proske Director · appointed 2004
Show 9 former officers
- Henrietta Block Secretary · appointed 2004 · resigned 2007
- Russell William Taylor Secretary · appointed 2003 · resigned 2004
- Spencer James Wreford Director · appointed 2002 · resigned 2004
- Ian Tomkins Secretary · appointed 2002 · resigned 2004
- Stephen Burford Warshaw Director · appointed 2001 · resigned 2002
- Lawrie Lewis Director · appointed 2000 · resigned 2001
- Peter John Wellesley Noble Director · appointed 1993 · resigned 2000
- Jonathan David Block Director · appointed 1993 · resigned 2007
- John Routledge Campbell Wolstenholme Secretary · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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