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Company

Xfurth LTD.

Xfurth LTD. is an active UK company (number 04388978), incorporated 2002, with 2 current directors, Paul Edward O'Neill and Colin David Coles. 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 Xfurth LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Pini 2002-2002 Director View profile
  2. Sovereign Directors Limited 2002-2002 Corporate-director View profile
  3. Sally Anne Wallace 2002-2004 Secretary View profile
  4. Watford Computer Services LTD 2002-2003 Corporate-secretary View profile
  5. Roger Kenneth Prater 2002-2012 Secretary View profile
  6. Sovereign Secretarial Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2002

Ownership

Owned by (1) 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.

Group

  1. Xfurth LTD. is controlled by Colin David Coles
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colin David Coles.

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
£477,947
Total assets
£484,871
Cash
£266,258
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

23.9y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
04388978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data