Company
XTO UK, LTD
XTO UK, LTD is an active UK company (number 05458042), incorporated 2005, with 3 current directors including Simon Ian Herbert and Stuart Mclean Hardie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 39
- Steven Adam Oldfield 2023-2026 View profile
- Nicholas James Harker 2021-2026 View profile
- Paul Alexander Greenwood 2021-2026 View profile
- Donald Shepherd Bagley 2019-2021 View profile
- Andrew Mark Johnson 2019-2023 View profile
- William Assheton Eardley Douglas Don 2017-2019 View profile
- Jay Loren Jackson 2017-2019 View profile
- Timothy William Stevens 2016-2017 View profile
- Louise Margaret Mckenzie 2016-2016 View profile
- Peter Paul Clarke 2015-2018 View profile
- Robert Michael Cooper 2014-2021 View profile
- Stacey Elisabeth Weltmer 2014-2016 View profile
- John Paul Chaplin 2014-2016 View profile
- David Leonard Norwood 2012-2014 View profile
- Kevin Thomas Biddle 2011-2014 View profile
- Linda Dorcheus Ducharme 2011-2015 View profile
- Jonathan Selzer 2011-2012 View profile
- Russell Grant Bellis 2010-2011 View profile
- Bradley William Corson 2010-2014 View profile
- David Levy 2010-2010 View profile
- Randy James Cleveland 2010-2010 View profile
- John Ambrose Podraza 2010-2010 View profile
- Williams, JR., Jack Phillip 2010-2010 View profile
- Vaughn Vennerberg Ii 2008-2010 View profile
- Frank Mcdonald 2008-2010 View profile
- Jeremy Chessell 2008-2010 View profile
- Keith Hutton 2008-2010 View profile
- Brett Ringle 2005-2008 View profile
- Danny Bowlin 2005-2008 View profile
- William Nelson 2005-2008 View profile
- Creecy, John, Managing Director 2005-2008 View profile
- Ivan Irwin Jr 2005-2008 View profile
- Katrina Jane Mulligan 2023-2024 View profile
- Fiona Henderson Harness 2014-2023 View profile
- Andrew Terence Clarke 2011-2014 View profile
- Debra Laird 2010-2011 View profile
- Kathy Cox 2008-2010 View profile
- Charlotte Berrier 2005-2008 View profile
- White, Deanna, Secretary 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2005
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.
3 directors on the board
- Simon Ian Herbert Director · appointed 2026
- Stuart Mclean Hardie Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Ian Herbert Director · appointed 2026
- Stuart Mclean Hardie Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
Left in the last 12 months
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
- Nicholas James Harker Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05458042
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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