Xoomworks Limited
Company 03948354 Liquidation
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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Digital Unlimited Group LTD 3 shared directors
- Walnut Unlimited LTD 3 shared directors
- Tullo Marshall Warren Limited 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03948354 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 29/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
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.
- Stephen Charles Eric Jackson ceased 2021-10-15
25-50% shares · notified 2016-04-06 - Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06284874
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04445149
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09002055
75-100% shares · notified 2016-04-17 - 09210346 ceased 2021-09-20
25-50% shares, 25-50% voting · notified 2016-09-09 - The Financial Times (Bulgaria) Limited ceased 2020-07-01
75-100% shares · notified 2018-03-22 - 12460661 ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - 13574402 ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19
Officers (12)
- Malcolm Joseph Fernandes Director · appointed 2022
- Gareth John Newton Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2021
Show 9 former officers
- Anthony Jan Rice Director · appointed 2021 · resigned 2022
- John Anthony Mclaughlin Director · appointed 2021 · resigned 2022
- Daniel Kenneth Burton Director · appointed 2021 · resigned 2022
- Anthony Shaun Baring Director · appointed 2011 · resigned 2021
- Nicolas Alexander Hutchins Director · appointed 2007 · resigned 2014
- Amir Ali Kazmi Director · appointed 2006 · resigned 2017
- Asim Ali Kazmi Director · appointed 2002 · resigned 2005
- Malcolm Ian Clark Director · appointed 2000 · resigned 2021
- Stephen Charles Eric Jackson Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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