Xenium Properties (UK) Limited
Company 05398439 Active
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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.
1 directors on the board
- Bruce William Murchie Director · appointed 2005
21.3y median 21.3y
average tenure
21.3y
longest tenure
Directors past 6 years
- Bruce William Murchie Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05398439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2005 |
| Address | HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Mr Bruce Mrchie Australian
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool WJW LTD
25-50% voting · notified 2021-10-01 - Warrington Hillcrest LTD
25-50% shares, 25-50% voting · notified 2023-02-17
Officers (2)
- Christopher Reed Secretary · appointed 2006
- Bruce William Murchie Director · appointed 2005
Directors and officers on the Companies House record, current and former.
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