X - LAB Limited
Company 05995322 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Matthew Lloyd Barrow Director · appointed 2020
- Malcolm Smith Director · appointed 2021
- Susan Elizabeth Clamp Director · appointed 2006
Directors past 6 years
- Matthew Lloyd Barrow Director · appointed 2020
- Susan Elizabeth Clamp Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Matthew Lloyd Barrow Director · appointed 2020
- Malcolm Smith Director · appointed 2021
- Susan Elizabeth Clamp Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Malcolm Smith Consultancy Limited 1 shared director
- Troo LTD 1 shared director
- The World Made Easy LTD 1 shared director
- Brain Recovery Zone LTD 1 shared director
- X - LAB (Holdings) Limited 1 shared director
- Charcuterie Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05995322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Susan Elizabeth Clamp ceased 2020-12-15
25-50% shares · notified 2016-11-10 - Owen Ashby Johnson ceased 2020-12-15
25-50% shares · notified 2016-11-10 - Tarun Mistry ceased 2020-12-15
25-50% shares · notified 2016-11-10 - X - LAB (Holdings) Limited
75-100% voting, appoints directors · notified 2020-12-15
Officers (7)
- Mistry Holdings Corporation Corporate-director · appointed 2022
- Malcolm Smith Director · appointed 2021
- Matthew Lloyd Barrow Director · appointed 2020
- Susan Elizabeth Clamp Director · appointed 2006
Show 3 former officers
- Tarun Mistry Secretary · appointed 2006 · resigned 2022
- Owen Ashby Johnson Director · appointed 2006 · resigned 2020
- Ewan Duncan Fairweather Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record