X-System LTD
Company 06393416 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Music Mind Spirit Trust 2 shared directors
- Guardian Assurance Limited 1 shared director
- PS Trustees Limited 1 shared director
- Punter Southall Services Limited 1 shared director
- Punter Southall Sipp Limited 1 shared director
- Punter Southall Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06393416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2007 |
| Address | 3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Cabot Brown Director · appointed 2022
- Freddie Vander Elst Director · appointed 2021
- Robertson, Joan Chika, Dr Director · appointed 2015
- Kenneth John Mckelvey Director · appointed 2013
- Michael Andrew Waters Director · appointed 2011
- Osborne, Nigel, Professor/Doctor Director · appointed 2007
- Robert John Ashcroft Director · appointed 2007
Show 5 former officers
- Turner, Justin, Qc Director · appointed 2016 · resigned 2020
- Victoria Joan Burnett Secretary · appointed 2013 · resigned 2013
- Jones, Penelope Jane, Mrs. Director · appointed 2011 · resigned 2016
- Peter Charles Kingsley Director · appointed 2007 · resigned 2017
- Robertson, Paul Alan, Prof Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record