Company
X-RM Limited
X-RM Limited is an active UK company (number 02856984), incorporated 1993, with 2 current directors, Nicholas Mark Gilbert and Misha Proske. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is X-RM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Spencer James Wreford 2002-2004 View profile
- Stephen Burford Warshaw 2001-2002 View profile
- Lawrie Lewis 2000-2001 View profile
- Peter John Wellesley Noble 1993-2000 View profile
- Jonathan David Block 1993-2007 View profile
- Henrietta Block 2004-2007 View profile
- Russell William Taylor 2003-2004 View profile
- Ian Tomkins 2002-2004 View profile
- John Routledge Campbell Wolstenholme 1993-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/09/1993
Ownership
Owned by (3) 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.
- Mark Adrian Helps
25-50% shares · notified 2019-04-18 - Nicholas Mark Gilbert
25-50% shares · notified 2019-04-18 - confirmed: also a director of this company - Jonathan David Block ceased 2019-04-18
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- X-RM Limited
is controlled by Mark Adrian Helps
Evidence
active 25-50% shares · notified 2019-04-18 · source: Companies House PSC register
Ultimately controlled by Mark Adrian Helps.
3 other companies 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.
Financials
- Net assets
- £51,268
- Total assets
- £52,133
- Cash
- £43,818
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicholas Mark Gilbert Director · appointed 2007
- Misha Proske Director · appointed 2004
Directors past 6 years
- Nicholas Mark Gilbert Director · appointed 2007
- Misha Proske Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Misha Proske Director · appointed 2004
Portfolio (1)
- Nicholas Mark Gilbert Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02856984
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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