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Company · Wallingford

XN Leisure Systems Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Thomas James Withers 2024-2025 Director View profile
  2. Penny Southwood 2019-2022 Director View profile
  3. Scott Ryan Saklad 2019-2022 Director View profile
  4. David Harris 2019-2019 Director View profile
  5. Jeffrey Raymond Mackinnon 2014-2018 Director View profile
  6. Darrell Peter Boxall 2011-2025 Director View profile
  7. Jeffrey Mckee 2010-2014 Director View profile
  8. Barry Alan Symons 2010-2018 Director View profile
  9. Mark Chalice Pearman 2006-2010 Director View profile
  10. Edwin Nessim Dayan 2006-2010 Director View profile
  11. Shoosmiths Directors Limited 2006-2006 Corporate-director View profile
  12. Cheryl Karen Riggott 2020-2021 Secretary View profile
  13. Jemma Belghoul 2019-2022 Secretary View profile
  14. Louise Orme 2017-2019 Secretary View profile
  15. Stephen Mcnally 2015-2017 Secretary View profile
  16. Farley Noble 2011-2015 Secretary View profile
  17. Shakespeares Secretaries Limited 2007-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Annual Software Support and Maintenance for TLMS Buyer: City of Bradford Metropolitan District Council Value not published Date not published Source: Find a Tender

    Renewal of existing contract for software maintenance for Leisure Management System Bookings and Till functions

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Business and domestic software development
Incorporated
10/10/2006
Registered office
Wallingford
Previous names
Shoo 278 Limited (until 11/12/2006)

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 Leisure Systems Limited is controlled by Jonas Computing (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jonas Computing (UK) Limited is controlled by Constellation Software UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constellation Software UK Holdco LTD.

61 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.

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.

4 directors on the board

1.6y median 0.8y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 74Business services 13Finance 12Professional services 7Other services 5Arts and leisure 3Manufacturing 2Mining 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.

Sources

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

Record details
Company number
05961469
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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