XYZ25 Limited
Company 04616266 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RCC Insurance Brokers PLC 2 shared directors
- Christie Group PLC 2 shared directors
- RCC Business Mortgages PLC 2 shared directors
- Venpowa Limited 2 shared directors
- Christie Financial Services Limited 2 shared directors
- Venners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04616266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2002 |
| Address | PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Christie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Hawkins, Simon James Director · appointed 2026
- French, Charlotte Elizabeth Secretary · appointed 2026
- Prickett, Daniel Ronald Director · appointed 2011
- Povey, Andrew Roberts Former Director · appointed 2021 · resigned 2021
- Davis, Kevin Steven Former Director · appointed 2021 · resigned 2026
- Watts, Paul David Former Secretary · appointed 2017 · resigned 2026
- Watts, Paul David Former Director · appointed 2017 · resigned 2026
- Kniveton, Simon Alan Former Director · appointed 2016 · resigned 2018
- Isaac, Louise Jane Former Secretary · appointed 2014 · resigned 2017
- Kendall, Philip Harold Malcolm, Mr. Former Director · appointed 2011 · resigned 2014
- Kendall, Philip Harold Malcolm Former Secretary · appointed 2011 · resigned 2014
- Lopez, Jose Robert Former Secretary · appointed 2010 · resigned 2011
- Wrigley, Philip Anderson Former Secretary · appointed 2010 · resigned 2010
- LEE, Kerry Lewis Former Director · appointed 2008 · resigned 2012
- Wrigley, Philip Anderson Former Director · appointed 2008 · resigned 2010
- Harding, Paul Ian Former Director · appointed 2008 · resigned 2026
- Barron, Phil Former Director · appointed 2006 · resigned 2007
- Lucas, Bernard Former Director · appointed 2004 · resigned 2008
- Sanders, Paul Philip Former Director · appointed 2004 · resigned 2006
- Fitch, Derek Henry Former Director · appointed 2002 · resigned 2004
- Zenker, Robert Michael Former Secretary · appointed 2002 · resigned 2010
- Bint, Rodney Alan Former Director · appointed 2002 · resigned 2004
- Ramis, Michel Former Director · appointed 2002 · resigned 2008
- Gwyn, Philip Hammond Rhys Former Director · appointed 2002 · resigned 2017
- Rugg, David Barry Former Director · appointed 2002 · resigned 2023
- Beard, Paul Sidney Former Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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