Xoserve Limited

Company 05046877 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 2.2y

average tenure

9.9y

longest tenure

directors past 6 years

6 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Rail Safety and Standards Board Limited 1 shared director
UK Shared Business Services Limited 1 shared director
JFC Systems Thinking Limited 1 shared director
Mike Hogg Limited 1 shared director
National Oceanography Centre 1 shared director
National Oceanography Centre Innovations Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05046877
Status	Active
Type	Private Limited Company
Incorporated	17/02/2004
Address	LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, B91 3DL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Cadent Gas Limited
ownership of shares 25-50%
National Grid Gas Plc ceased
ownership of shares 50-75% right to appoint and remove directors

Officers (69)

Harding, Michael John Director · appointed 2026
Cooper, Bianca Director · appointed 2025
Davidson, Rachael Jennifer Director · appointed 2025
Hansen, Inge Vestergaard Director · appointed 2024
Clarke, John Francis Director · appointed 2024
Nixon, Anthony Thomas Director · appointed 2024
Jones, Christopher Alun Director · appointed 2020
Carroll, Sarah Jane Director · appointed 2019
Bradley, Eve Louise Secretary · appointed 2016
Hogg, Michael James Director · appointed 2016
Handley, David Ian Former Director · appointed 2022 · resigned 2025
Court, Richard James Former Director · appointed 2022 · resigned 2022
Logue, Christopher James Former Director · appointed 2022 · resigned 2024
Rogers, Paul Steven Former Director · appointed 2020 · resigned 2022
Brittan, Steven Jonathan Former Director · appointed 2020 · resigned 2023
Sands, Tina Louise, Ms. Former Director · appointed 2019 · resigned 2020
Radley, Ian Christopher Former Director · appointed 2019 · resigned 2022
Spottiswoode, Clare Mary Joan Former Director · appointed 2019 · resigned 2023
Mcclay, Catherine Isabel, Dr Former Director · appointed 2018 · resigned 2019
Palmer, Victoria Margaret Former Secretary · appointed 2018 · resigned 2021
Rees, Colin David Former Director · appointed 2017 · resigned 2020
Shaw, Neil Edward Former Director · appointed 2017 · resigned 2026
Baldwin, Sian Julia Former Director · appointed 2016 · resigned 2017
Cohen, Yehuda Former Director · appointed 2016 · resigned 2025
Sedgwick, Duncan Roy Former Director · appointed 2016 · resigned 2020
Durlacher, Nicholas John Former Director · appointed 2016 · resigned 2018
Morgan, Alice Parker Former Secretary · appointed 2016 · resigned 2017
Pitts, Nicola Susan Former Director · appointed 2015 · resigned 2018
Jamieson, Nicola Former Director · appointed 2014 · resigned 2015
Edwards, Steven James Former Director · appointed 2014 · resigned 2019
Henson, Neil Stuart Former Director · appointed 2014 · resigned 2017
Rayner, Heather Maria Former Secretary · appointed 2014 · resigned 2016
Bingham, Peter Former Director · appointed 2013 · resigned 2014
Campbell, Helen Mary Former Director · appointed 2013 · resigned 2015
Waite, David Gerard Former Director · appointed 2012 · resigned 2017
Golding, Matthew Former Director · appointed 2012 · resigned 2013
Bielby, Christopher George Former Director · appointed 2012 · resigned 2017
Pike, Philip Former Director · appointed 2011 · resigned 2014
Forward, David Charles Former Secretary · appointed 2011 · resigned 2013
Bennett, Christopher Paul Former Director · appointed 2011 · resigned 2015
Hunt, Pamela Helen Former Director · appointed 2011 · resigned 2011
Wilby, Robert Francis Former Director · appointed 2010 · resigned 2017
Quail, Andrew Michael Former Director · appointed 2010 · resigned 2019
Johns, Christopher Ian Former Director · appointed 2009 · resigned 2012
Ashworth, Michael Gregory Former Director · appointed 2009 · resigned 2017
Nicholas, Clive Alexander Former Director · appointed 2009 · resigned 2010
Ripley, Mark Guy Former Director · appointed 2008 · resigned 2012
KAY, Alison Barbara Former Director · appointed 2008 · resigned 2012
Noble, Mark David Former Secretary · appointed 2007 · resigned 2010
Bedford, Michael Former Director · appointed 2007 · resigned 2017
Baker, Helen Alice Former Secretary · appointed 2007 · resigned 2007
Lawton, Philip Thexton Former Director · appointed 2007 · resigned 2008
Hazelwood, Charles John Gore Former Director · appointed 2006 · resigned 2011
Carr, Roderick Campbell Former Director · appointed 2006 · resigned 2010
Karam, Mel Former Director · appointed 2006 · resigned 2008
Bains, Tarloke Singh Former Director · appointed 2006 · resigned 2010
Calviou, Michael Colin Former Director · appointed 2006 · resigned 2009
Skinner, Julian Norman Thomas Former Director · appointed 2006 · resigned 2007
Howitt, David Andrew Former Secretary · appointed 2005 · resigned 2016
Cocks, Simon Former Director · appointed 2005 · resigned 2008
Higgins, Howard Charles Former Director · appointed 2005 · resigned 2006
Juggins, Graham Gerald Former Director · appointed 2005 · resigned 2006
Toor, Surinder Singh Former Director · appointed 2005 · resigned 2006
Wiseman, Alexander Simon Former Director · appointed 2005 · resigned 2009
Stobbe, Robert Former Director · appointed 2005 · resigned 2006
Murray, Christopher John Former Director · appointed 2005 · resigned 2005
Wilson, Denise Former Director · appointed 2005 · resigned 2006
Eves, Richard Anthony Former Secretary · appointed 2004 · resigned 2006
Durrant, Andrew Peter Former Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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