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Company

Xoserve Limited

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

Network

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

Who leads it

Previous officers 59

  1. David Ian Handley 2022-2025 Director View profile
  2. Richard James Court 2022-2022 Director View profile
  3. Christopher James Logue 2022-2024 Director View profile
  4. Paul Steven Rogers 2020-2022 Director View profile
  5. Steven Jonathan Brittan 2020-2023 Director View profile
  6. Sands, Tina Louise, Ms. 2019-2020 Director View profile
  7. Ian Christopher Radley 2019-2022 Director View profile
  8. Clare Mary Joan Spottiswoode 2019-2023 Director View profile
  9. Dr Catherine Isabel Mcclay 2018-2019 Director View profile
  10. Colin David Rees 2017-2020 Director View profile
  11. Neil Edward Shaw 2017-2026 Director View profile
  12. Sian Julia Baldwin 2016-2017 Director View profile
  13. Yehuda Cohen 2016-2025 Director View profile
  14. Duncan Roy Sedgwick 2016-2020 Director View profile
  15. Nicholas John Durlacher 2016-2018 Director View profile
  16. Nicola Susan Pitts 2015-2018 Director View profile
  17. Nicola Jamieson 2014-2015 Director View profile
  18. Steven James Edwards 2014-2019 Director View profile
  19. Neil Stuart Henson 2014-2017 Director View profile
  20. Peter Bingham 2013-2014 Director View profile
  21. Helen Mary Campbell 2013-2015 Director View profile
  22. David Gerard Waite 2012-2017 Director View profile
  23. Matthew Golding 2012-2013 Director View profile
  24. Christopher George Bielby 2012-2017 Director View profile
  25. Philip Pike 2011-2014 Director View profile
  26. Christopher Paul Bennett 2011-2015 Director View profile
  27. Pamela Helen Hunt 2011-2011 Director View profile
  28. Robert Francis Wilby 2010-2017 Director View profile
  29. Andrew Michael Quail 2010-2019 Director View profile
  30. Christopher Ian Johns 2009-2012 Director View profile
  31. Michael Gregory Ashworth 2009-2017 Director View profile
  32. Clive Alexander Nicholas 2009-2010 Director View profile
  33. Mark Guy Ripley 2008-2012 Director View profile
  34. Alison Barbara Kay 2008-2012 Director View profile
  35. Michael Bedford 2007-2017 Director View profile
  36. Philip Thexton Lawton 2007-2008 Director View profile
  37. Charles John Gore Hazelwood 2006-2011 Director View profile
  38. Roderick Campbell Carr 2006-2010 Director View profile
  39. Mel Karam 2006-2008 Director View profile
  40. Tarloke Singh Bains 2006-2010 Director View profile
  41. Michael Colin Calviou 2006-2009 Director View profile
  42. Julian Norman Thomas Skinner 2006-2007 Director View profile
  43. Simon Cocks 2005-2008 Director View profile
  44. Howard Charles Higgins 2005-2006 Director View profile
  45. Graham Gerald Juggins 2005-2006 Director View profile
  46. Surinder Singh Toor 2005-2006 Director View profile
  47. Alexander Simon Wiseman 2005-2009 Director View profile
  48. Robert Stobbe 2005-2006 Director View profile
  49. Christopher John Murray 2005-2005 Director View profile
  50. Denise Wilson 2005-2006 Director View profile
  51. Victoria Margaret Palmer 2018-2021 Secretary View profile
  52. Alice Parker Morgan 2016-2017 Secretary View profile
  53. Heather Maria Rayner 2014-2016 Secretary View profile
  54. David Charles Forward 2011-2013 Secretary View profile
  55. Mark David Noble 2007-2010 Secretary View profile
  56. Helen Alice Baker 2007-2007 Secretary View profile
  57. David Andrew Howitt 2005-2016 Secretary View profile
  58. Richard Anthony Eves 2004-2006 Secretary View profile
  59. Andrew Peter Durrant 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £260,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 2025-066 GGL Corella Data Buyer: Ofgem Value not published Date not published Source: Find a Tender

    The scope of work is for the provision of Data for the specific purpose of providing aggregated MPRN and supplier data via a gas data API to support the calculation of the Green Gas Levy for suppliers under the scheme to facilitate and enco…

  • XOSERVE - Provision of Gas Related Data Buyer: Department for Energy Security & Net Zero £260,000 Date not published Source: Find a Tender

    This is a transparency notice to inform the market that the Department is exploring options to award a contract to Xoserve for the provision of gas related data to support DESNZ schemes. The contact shall be in place for no longer than 24 m…

About

Incorporated
17/02/2004

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.

Group

  1. Xoserve Limited is controlled by Cadent GAS Limited
    Evidence
    active 25-50% shares · notified 2016-10-01 · source: Companies House PSC register
  2. Cadent GAS Limited is controlled by Quadgas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-11 · source: Companies House PSC register
  3. Quadgas Midco Limited is controlled by Quadgas Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  4. Quadgas Pledgeco Limited is controlled by Quadgas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  5. Quadgas Holdco Limited is controlled by Quadgas Investments Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  6. Quadgas Investments Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-31 · source: Companies House PSC register
  7. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

9 directors on the board

3.5y median 2.2y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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 6Business services 1Finance 1Other services 1Transport 1Utilities 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
05046877
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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