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Xplor Software (UK) Limited

Xplor Software (UK) Limited is an active UK company (number 04014581), incorporated 2000, with 2 current directors, Nicola Dorothy Mcguiness-Brown and Anthony Carabin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xplor Software (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Pamela Ann Joseph 2022-2025 Director View profile
  2. Nathan John Best 2022-2023 Director View profile
  3. Camilla Sunner 2021-2021 Director View profile
  4. Scott William Maud 2021-2022 Director View profile
  5. Else Christina Hamilton 2020-2022 Director View profile
  6. Davin Miller 2020-2021 Director View profile
  7. Kevin Peter Ernest Guy 2019-2021 Director View profile
  8. Roger Justin Bracken 2019-2020 Director View profile
  9. David Linsley 2018-2019 Director View profile
  10. Paul Anthony Simpson 2014-2019 Director View profile
  11. Dr Jean Ruth Maguire 2010-2019 Director View profile
  12. Stephen John Webber 2005-2006 Director View profile
  13. Ian Steven Burroughs 2005-2019 Director View profile
  14. Dean John Robertson 2004-2005 Director View profile
  15. Ray Edgar 2004-2013 Director View profile
  16. Stephen Anthony Brown 2003-2019 Director View profile
  17. Ingrid Hay 2002-2019 Director View profile
  18. Sean Rory Maguire 2001-2020 Director View profile
  19. Patrick Edward Carlisle Hamm 2001-2001 Director View profile
  20. Richard Paul Smith 2000-2001 Director View profile
  21. David Linsley 2017-2019 Secretary View profile
  22. GB Company Secretaries Limited 2003-2008 Corporate-secretary View profile
  23. Brian Godfrey Burley 2003-2019 Secretary View profile
  24. Businesswise Registrars Limited 2000-2002 Corporate-secretary View profile
  25. Stephen Corne 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2000

Ownership

Owned by (3) 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.

  • Jean Ruth Maguire ceased 2019-12-03
    25-50% shares, 25-50% voting · notified 2019-10-30
  • Jean Ruth Maguire ceased 2019-12-03
    25-50% shares, 25-50% voting · notified 2019-10-30
  • Transserv UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
  • 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.

Group

  1. Xplor Software (UK) Limited is controlled by Jean Ruth Maguire
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-30, ceased 2019-12-03 · source: Companies House PSC register

Ultimately controlled by Jean Ruth Maguire.

4 other companies in this group

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.

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

3.4y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 23Arts and leisure 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04014581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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