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Company

XBN Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Gary Wright 2017-2019 Director View profile
  2. Shaun Hoffman 2013-2016 Director View profile
  3. Christopher Harvey Noel Evans-Pollard 2013-2015 Director View profile
  4. Scott Lidbetter 2011-2012 Director View profile
  5. Rishi Malliwal 2010-2012 Director View profile
  6. Ian Robert Petts 2010-2012 Director View profile
  7. Barnaby James Skipwith 2010-2010 Director View profile
  8. Charles Nicholas Keith Birkett 2008-2017 Director View profile
  9. Peter Daniel Shea 2008-2009 Director View profile
  10. Peter Harry Jay 2006-2011 Director View profile
  11. David Julian Buchler 2005-2005 Director View profile
  12. Neil Miller 2004-2009 Director View profile
  13. Filex Nominees Limited 2004-2004 Corporate-nominee-director View profile
  14. Ralph Crane 2012-2019 Secretary View profile
  15. Charles Alan Smith 2005-2010 Secretary View profile
  16. Laurence Joseph Milton 2004-2008 Secretary View profile
  17. Filex Services Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/2004

Ownership

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.

Group

  1. XBN Limited is controlled by Charles Nicholas Keith Birkett
    Evidence
    ceased significant influence · notified 2017-01-09, ceased 2017-01-09 · source: Companies House PSC register

Ultimately controlled by Charles Nicholas Keith Birkett.

6 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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Construction 1Other services 1Professional services 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05011189
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