Xumk Limited
Company 02962684 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Z/YEN Partners Limited 1 shared director
- Indezy Limited 1 shared director
- Z/YEN Group Limited 1 shared director
- Z/YEN Holdings Limited 1 shared director
- Z/YEN Risk/Reward Limited 1 shared director
- Z/YEN Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02962684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1994 |
| Address | 12 CLANRICARDE GARDENS, LONDON, W2 4NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Z/Yen Holdings Limited
ownership of shares 75-100%
Officers (12)
- Mainelli, Michael Raymond, Professor Director · appointed 2010
- Ian Louis Harris Secretary · appointed 1995
Show 10 former officers
- Cosec 2000 Limited Corporate-secretary · appointed 2007 · resigned 2010
- Glen Louis Paul Vilim Director · appointed 2007 · resigned 2009
- Jeremey Nicholas Ireland Smith Secretary · appointed 2007 · resigned 2007
- Michael Burke Director · appointed 2007 · resigned 2010
- Stephen Julian Martin Director · appointed 2002 · resigned 2003
- Jeremy Nicholas Ireland Smith Director · appointed 2000 · resigned 2010
- Stephen Robert Taylor Director · appointed 1994 · resigned 1996
- John Reginald Thompson Director · appointed 1994 · resigned 1996
- Robert Stuart Otter Director · appointed 1994 · resigned 1996
- Celia Jane Wormleighton Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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