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Company

Xmos Limited

Xmos Limited is an active UK company (number 05494985), incorporated 2005, with 5 current directors including John Teegen and Jochen Dieter Meissner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xmos Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Amelia Sarah Armour 2024-2024 Director View profile
  2. Dr Jan-Hendrik Sewing 2022-2024 Director View profile
  3. Gilad Angel 2021-2022 Director View profile
  4. Yaron Valler 2017-2021 Director View profile
  5. Andreas Johannes Urschitz 2017-2022 Director View profile
  6. Jeremy Peter Anthony Fletcher 2016-2017 Director View profile
  7. Dr Hongquan Jiang 2014-2026 Director View profile
  8. Simon Christian Knowles 2014-2016 Director View profile
  9. Brian Gregory Bolger 2013-2016 Director View profile
  10. Nigel Jurgen Toon 2012-2017 Director View profile
  11. Terrence Leeder 2010-2012 Director View profile
  12. Charles Cotton 2010-2024 Director View profile
  13. Hermann Maria Hauser 2007-2024 Director View profile
  14. Laurence Nicholas John 2006-2007 Director View profile
  15. Russell Jon Haggar 2006-2007 Director View profile
  16. Michael David May 2005-2014 Director View profile
  17. Hitesh Kumar Mehta 2005-2024 Director View profile
  18. James Henry Foster 2005-2010 Director View profile
  19. Wcphd Directors Limited 2005-2005 Corporate-director View profile
  20. HE/VLG Secretaries Limited 2007-2009 Corporate-secretary View profile
  21. Wcphd Secretaries Limited 2005-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2005
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.

5 directors on the board

11.8y median 10.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05494985
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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