Legacy XS Management Limited

Company 05224593 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

12.3y median 12.9y

average tenure

21.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 4Education 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

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

Legacy XS 4 shared directors
Compass Education Trust LTD 1 shared director
9 Britannia Management LTD 1 shared director

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

Company details

Number	05224593
Status	Active
Type	Private Limited Company
Incorporated	07/09/2004
Address	20 LAMBETH ROAD, BENFLEET, ESSEX, SS7 4BN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93110 - Operation of sports facilities

Ownership - persons with significant control (2)

Legacy Xs Ltd
ownership of shares 75-100%
ceased

Officers (12)

Hillman, Benjamin Director · appointed 2024
Rose, Jennifer Director · appointed 2018
Marshak, Suzanne Director · appointed 2008
Hillman, Peter, Reverend Director · appointed 2004
Marsh, Denise Ann Former Director · appointed 2018 · resigned 2020
Rose, Matthew Alan Former Director · appointed 2010 · resigned 2018
Bowyer, Neil Brian Former Director · appointed 2004 · resigned 2008
Hillman, David William Former Director · appointed 2004 · resigned 2019
Rose, Anthony John Former Director · appointed 2004 · resigned 2019
Jermy, Elizabeth Grace Former Director · appointed 2004 · resigned 2007
Baker, Richard John Nicholas, Dr Former Director · appointed 2004 · resigned 2010
King, Ian Leonard Former Director · appointed 2004 · resigned 2005

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

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