Company
XCL Limited
XCL Limited is an active UK company (number 03484486), incorporated 1997, with 2 current directors, Samantha Louise Woodvine and Andrew Bernard Woodvine. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoffrey Michael Barker 1998-1998 View profile
- Brent Robinson 1997-1998 View profile
- Christopher Chadwick 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1997
Ownership
Owned by (2) 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.
- Samantha Louise Woodvine
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Bernard Woodvine
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- XCL Limited
is controlled by Samantha Louise Woodvine
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Samantha Louise Woodvine.
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
- £15,737
- Total assets
- £22,428
- Cash
- £57,378
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Samantha Louise Woodvine Director · appointed 1998
- Andrew Bernard Woodvine Director · appointed 1997
Directors past 6 years
- Samantha Louise Woodvine Director · appointed 1998
- Andrew Bernard Woodvine Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Samantha Louise Woodvine Director · appointed 1998
- Andrew Bernard Woodvine Director · appointed 1997
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
- 03484486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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