The X Group (TXG) LTD
Company 05236150 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.
3 directors on the board
- Michelle Jane Walder Director · appointed 2004
- Elizabeth Claire Louise Hammond Director · appointed 2004
- Peter Winston Patrick Godfrey Director · appointed 2011
Directors past 6 years
- Michelle Jane Walder Director · appointed 2004
- Elizabeth Claire Louise Hammond Director · appointed 2004
- Peter Winston Patrick Godfrey Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Michelle Jane Walder Director · appointed 2004
- Elizabeth Claire Louise Hammond Director · appointed 2004
- Peter Winston Patrick Godfrey Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Brighton and Hove Albion Football Club,Limited(the) 1 shared director
- Brighton & Hove Albion Holdings Limited 1 shared director
- The Migraine Trust 1 shared director
- The Community Stadium Limited 1 shared director
- Hammond Partners Search Services Limited 1 shared director
- Godfrey Investment Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05236150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | 9 BONHILL STREET, LONDON, EC2A 4DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter Winston Patrick Godfrey
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (6)
- Peter Winston Patrick Godfrey Director · appointed 2011
- Michelle Jane Walder Director · appointed 2004
- Elizabeth Claire Louise Hammond Director · appointed 2004
Show 3 former officers
- Camilla Arnold Director · appointed 2014 · resigned 2022
- Paul Hammond Secretary · appointed 2004 · resigned 2011
- Temples (Nominees) LTD Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record