The Governance RegisterEdition 2026 · Compiled 12th July 2026

Xtreme Information Limited

Company 03255646 Active

Company details

Number03255646
StatusActive
TypePrivate Limited Company
Incorporated27/09/1996
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Ebiquity Associates Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Sanford, Mark John Former Director · appointed 2017 · resigned 2021
  • Greenlees, Michael Edward Former Director · appointed 2010 · resigned 2016
  • Beach, Andrew William Former Secretary · appointed 2010 · resigned 2016
  • Manning, Nicholas Vincent Former Director · appointed 2010 · resigned 2017
  • Holland, David Richard Former Director · appointed 2006 · resigned 2010
  • Knowles, Belinda Former Director · appointed 2001 · resigned 2004
  • Williams, Roger Philip Former Director · appointed 2001 · resigned 2002
  • Stevenson, Jeffrey Taylor Former Director · appointed 2001 · resigned 2002
  • Russell, Christopher John Former Director · appointed 2001 · resigned 2010
  • Warshaw, Stephen Burford Former Director · appointed 2001 · resigned 2002
  • Brooks, Roderick Hilary Former Director · appointed 1999 · resigned 2001
  • Banks, Peter William Former Secretary · appointed 1998 · resigned 2010
  • Luckwell, Michael Shepstone Former Director · appointed 1998 · resigned 2001
  • Kelly, Susan Kathleen Former Secretary · appointed 1997 · resigned 1998
  • Gordon, John Former Director · appointed 1997 · resigned 2010
  • Wylie, Simon Bryant Former Director · appointed 1997 · resigned 2010
  • MAY, John Michael Former Director · appointed 1997 · resigned 2001
  • Mason, Carol Anne Former Director · appointed 1997 · resigned 2006
  • Levin, Dan Former Secretary · appointed 1997 · resigned 2005
  • D'Ardenne, John Former Nominee-secretary · appointed 1996 · resigned 1997
  • Nuttall, Stuart Phillip Former Director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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