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Company

XYZ25 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XYZ25 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew Roberts Povey 2021-2021 Director View profile
  2. Kevin Steven Davis 2021-2026 Director View profile
  3. Paul David Watts 2017-2026 Director View profile
  4. Simon Alan Kniveton 2016-2018 Director View profile
  5. Philip Harold Malcolm Kendall 2011-2014 Director View profile
  6. Kerry Lewis Lee 2008-2012 Director View profile
  7. Philip Anderson Wrigley 2008-2010 Director View profile
  8. Paul Ian Harding 2008-2026 Director View profile
  9. Phil Barron 2006-2007 Director View profile
  10. Bernard Lucas 2004-2008 Director View profile
  11. Paul Philip Sanders 2004-2006 Director View profile
  12. Derek Henry Fitch 2002-2004 Director View profile
  13. Rodney Alan Bint 2002-2004 Director View profile
  14. Michel Ramis 2002-2008 Director View profile
  15. Philip Hammond Rhys Gwyn 2002-2017 Director View profile
  16. David Barry Rugg 2002-2023 Director View profile
  17. Paul Sidney Beard 2002-2006 Director View profile
  18. Paul David Watts 2017-2026 Secretary View profile
  19. Louise Jane Isaac 2014-2017 Secretary View profile
  20. Philip Harold Malcolm Kendall 2011-2014 Secretary View profile
  21. Jose Robert Lopez 2010-2011 Secretary View profile
  22. Philip Anderson Wrigley 2010-2010 Secretary View profile
  23. Robert Michael Zenker 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2002

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.

  • Christie Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. XYZ25 Limited is controlled by Christie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Christie Group PLC is controlled by Hwfa Anthony Richard Gwyn
    Evidence
    active significant influence · notified 2025-11-19 · source: Companies House PSC register

Ultimately controlled by Hwfa Anthony Richard Gwyn.

31 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

7.5y median 7.5y
average tenure
14.8y
longest tenure

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.

Professional services 7Business services 4Finance 3Other services 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
04616266
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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