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Company · Abingdon

Xantura Limited

Business and domestic software development

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

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

Who leads it

Previous officers 5

  1. George Peter Forrest King 2024-2026 Director View profile
  2. Mark Justin Dale 2009-2026 Director View profile
  3. Neil David Chivers 2009-2013 Director View profile
  4. Form 10 Directors FD LTD 2008-2008 Corporate-director View profile
  5. Wajid Shafiq 2008-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £536,000 total

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.

  • Future of Prevention Programme Buyer: Bristol City Council £400,000 2026-05-21 CPV 85000000 Source: Contracts Finder

    The purpose of the contract is to put in place a digital platform (One View) that will allow practitioners to put in service user details, and allow us/Newton Europe/Xantura to evaluate the impact of prevention interventions.

  • Predictive Analytics in Homelessness Buyer: West Northamptonshire Council £136,000 2025-08-15 CPV 48000000 Source: Contracts Finder

    Predictive analytics in homelessness

  • 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
  • Future of Prevention Buyer: London Borough of Bromley Value not published Date not published CPV 48000000 Source: Find a Tender

    A licence for the One View AI analytics system and consultancy services in support of the Bromley implementation of the Future of Prevention academy.

About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities
Incorporated
07/05/2008
Registered office
Abingdon

Ownership

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

Group

  1. Xantura Limited is controlled by Wajid Shafiq
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-06-19 · source: Companies House PSC register

Ultimately controlled by Wajid Shafiq.

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.

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.

Sources

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

Record details
Company number
06586801
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 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