The Governance RegisterEdition 2026 · Compiled 12th July 2026

Xantura Limited

Company 06586801 Active

Connected board network

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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

7.4y median 2.1y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 8Professional services 4Finance 3Tech and media 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.

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number06586801
StatusActive
TypePrivate Limited Company
Incorporated07/05/2008
Address2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities

Owned by (2) 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.

  • Wajid Shafiq ceased 2024-06-19
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Newton Europe Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19

Officers (9)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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