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Company

X Channel Marketing Limited

X Channel Marketing Limited is an active UK company (number 07034601), incorporated 2009, with 5 current directors including David Mccurley and Thomas William Glen Baird. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. David Alan Clark 2023-2026 Director View profile
  2. Andrew Philip Masters 2016-2020 Director View profile
  3. Anthony Stephen Gill 2010-2012 Director View profile
  4. Andrew Masters 2010-2011 Director View profile
  5. Lynne Ibbetson 2009-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2009

Ownership

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.

Group

  1. X Channel Marketing Limited is controlled by Luke Ibbetson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-21 · source: Companies House PSC register

Ultimately controlled by Luke Ibbetson.

2 other companies in this group

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.

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 (3)

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.

Sources

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

Record details
Company number
07034601
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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