Xstrahl Limited
Company 03105256 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
- 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.
- Phoenix Objectives Limited 2 shared directors
- Oncotherapy Resources Limited 2 shared directors
- Xstrahl Group Limited 2 shared directors
- Xstrahl Group Holdings Limited 2 shared directors
- The Brighton Pier Group Limited 1 shared director
- Intelligent Goat Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03105256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1995 |
| Address | UNIT 2, MAYBROOK ROAD, WALSALL, WEST MIDLANDS, WS8 7DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xstrahl Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Jon Robert Jenkins Director · appointed 2018
- Paul Lewis Viner Director · appointed 2018
- Adrian Treverton Director · appointed 2007
Show 12 former officers
- Benedict John Redmond Director · appointed 2018 · resigned 2025
- Kafait Ali Director · appointed 2017 · resigned 2018
- Paul James Donnelly Director · appointed 2015 · resigned 2016
- Lock, Gary Michael, Dr Director · appointed 2015 · resigned 2016
- Ian Andrew Wilson Director · appointed 2014 · resigned 2014
- Andrew Mullen Director · appointed 2009 · resigned 2018
- Amanda Caroline Tulk Secretary · appointed 2007 · resigned 2025
- Martin Claude Robinson Director · appointed 1999 · resigned 2018
- Jonathan Surtees Hall Director · appointed 1995 · resigned 2018
- James William Smith Director · appointed 1995 · resigned 2000
- Geoffrey Condliffe Director · appointed 1995 · resigned 1998
- Stuart William Duncan Secretary · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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