The Governance RegisterEdition 2026 · Compiled 12th July 2026

X Channel Marketing Limited

Company 07034601 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.

4 directors on the board

9.8y median 11.2y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 1Professional services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number07034601
StatusActive
TypePrivate Limited Company
Incorporated30/09/2009
AddressLEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

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.

  • Luke Ibbetson
    25-50% shares, 25-50% voting · notified 2018-06-21 - confirmed: also a director of this company
  • Graham Ibbetson ceased 2023-10-03
    significant influence · notified 2016-04-06
  • Lynne Ibbetson ceased 2023-10-03
    significant influence · notified 2016-04-06
  • Andrew Kershaw ceased 2023-10-03
    25-50% shares, 25-50% voting · notified 2021-01-25 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 5 former officers

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

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