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XN Global Systems Limited

XN Global Systems Limited is an active UK company (number 05961437), incorporated 2006, with 3 current directors including Michael Andrew Hall and Gregory John Spicer. 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 XN Global Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Craig Chait 2013-2018 Director View profile
  2. Alan Vincent O'Riordan 2012-2018 Director View profile
  3. Kenneth Mark Fisher 2011-2018 Director View profile
  4. Gregory John Spicer 2008-2008 Director View profile
  5. Edwin Nessim Dayan 2006-2010 Director View profile
  6. Shoosmiths Directors Limited 2006-2006 Corporate-director View profile
  7. Shakespeares Secretaries Limited 2007-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2006

Ownership

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.

Group

  1. XN Global Systems Limited is controlled by XN Global Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. XN Global Systems Holdings Limited is controlled by XN Global Systems Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-18 · source: Companies House PSC register
  3. XN Global Systems Group Limited is controlled by Mark Chalice Pearman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-05-18 · source: Companies House PSC register

Ultimately controlled by Mark Chalice Pearman.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,524,294
Cash
£199,584
Employees
26
Turnover
£2,718,437
Profit/loss
£583,184

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.2y median 18.5y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 6Business services 2Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05961437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data