Xactium Limited
Company 04683891 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.
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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.
2 directors on the board
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2020
Directors past 6 years
- James Wetekamp Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2020
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 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
- Riskonnect Active Risk Limited 2 shared directors
- Castellan Solutions Limited 2 shared directors
- Riskonnect Clearsight Limited 2 shared directors
- Riskonnect Active Risk Group Limited 2 shared directors
- CAM Management Solutions Limited 2 shared directors
- Riskonnect, LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04683891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2003 |
| Address | 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| 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.
- Sheila Jane Gupta ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Riskonnect, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (17)
- Peter Reynolds Vlerick Director · appointed 2024
- Michael Ridgway Jones Secretary · appointed 2022
- James Wetekamp Director · appointed 2020
Show 14 former officers
- David Eugene Rockvam Director · appointed 2022 · resigned 2024
- Theresa Ann Mcevily Director · appointed 2020 · resigned 2022
- Henry Pickens Secretary · appointed 2020 · resigned 2021
- John Francis Ryan Director · appointed 2019 · resigned 2020
- Hazel Morley Secretary · appointed 2017 · resigned 2020
- Richard Anderson Brooke Director · appointed 2016 · resigned 2020
- John Russell Shelton Director · appointed 2016 · resigned 2020
- Sheila Jane Gupta Secretary · appointed 2015 · resigned 2020
- John Richard Seaman Director · appointed 2010 · resigned 2020
- Ian Royle Director · appointed 2008 · resigned 2010
- Terence Rennie Dewar Rollo Director · appointed 2007 · resigned 2008
- Viking Directors Limited Corporate-director · appointed 2006 · resigned 2013
- Evans, Andrew Stephen, Dr Secretary · appointed 2003 · resigned 2020
- Anthony Neil Clark Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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