Xexec Limited
Company 04009440 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Arnaud Erulin Director · appointed 2023
- Thierry Aflalo Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Arnaud Erulin Director · appointed 2023
- Thierry Aflalo Director · appointed 2026
Left in the last 12 months
- Nicholas Mackenzie Herbert Burns Director · appointed 2022 · resigned 2026
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
- Reward Gateway (UK) LTD 2 shared directors
- RG Engagement Group 2 Limited 2 shared directors
- ERG Bidco Limited 2 shared directors
- ERG Holdco Limited 2 shared directors
Connected through a shared director
- Edenred (Incentives & Motivation) Limited 1 shared director
- Childcare Vouchers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04009440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2000 |
| Address | THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jacqueline Benjamin ceased 2021-08-02
appoints directors (trust), significant influence · notified 2016-04-06 - ERG Bidco Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-08-02 - 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.
- 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Staff Treats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Officers (8)
- Thierry Aflalo Director · appointed 2026
- Arnaud Erulin Director · appointed 2023
Show 6 former officers
- Julien Tanguy Director · appointed 2023 · resigned 2025
- Nicholas Mackenzie Herbert Burns Director · appointed 2022 · resigned 2026
- Douglas Butler Director · appointed 2022 · resigned 2022
- Elli Morii Director · appointed 2022 · resigned 2023
- Saul Meyer Director · appointed 2000 · resigned 2022
- Jacqueline Benjamin Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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