Xsem Limited
Company 04654429 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.
Sign in, freeBoard 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.
5 directors on the board
- Andrew Ben Sabberton Director · appointed 2018
- Michael Edward Gwilliam Director · appointed 2004
- Daniel Richard Philip Bardgett Director · appointed 2003
- Liana Lax Director · appointed 2023
- Nicholas Ivel Director · appointed 2020
Directors past 6 years
- Andrew Ben Sabberton Director · appointed 2018
- Michael Edward Gwilliam Director · appointed 2004
- Daniel Richard Philip Bardgett Director · appointed 2003
- Nicholas Ivel Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Michael Edward Gwilliam Director · appointed 2004
Portfolio (4)
- Andrew Ben Sabberton Director · appointed 2018
- Daniel Richard Philip Bardgett Director · appointed 2003
- Liana Lax Director · appointed 2023
- Nicholas Ivel Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Xsem Marketing Limited 3 shared directors
- Limo Limited 2 shared directors
Connected through a shared director
- Bilton Hall Farm Management Limited 1 shared director
- Meetings Industry Meeting Needs 1 shared director
- Ivel Business Consultancy LTD 1 shared director
- 3 Under Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04654429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2003 |
| Address | 3 BOWLING GREEN TERRACE, LEEDS, LS11 9SP |
| 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.
- Michael Edward Gwilliam
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniel Richard Philip Bardgett
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xsem Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Limo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Officers (12)
- Liana Lax Director · appointed 2023
- Nicholas Ivel Director · appointed 2020
- Andrew Ben Sabberton Director · appointed 2018
- Michael Edward Gwilliam Director · appointed 2004
- Daniel Richard Philip Bardgett Director · appointed 2003
Show 7 former officers
- Richard Neil Levin Director · appointed 2007 · resigned 2007
- Stephen Paul Lewis Director · appointed 2003 · resigned 2004
- Nicholas Rubery Director · appointed 2003 · resigned 2003
- Christopher John Womack Director · appointed 2003 · resigned 2005
- Lucie Victoria Gill Secretary · appointed 2003 · resigned 2003
- Hayden Paul Evans Director · appointed 2003 · resigned 2004
- William Alan Chisholm Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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