Company Liquidation
Xanadu Properties LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Geoffrey Brian Baker 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2009
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.
- Debra Hatchwell
25-50% shares, 25-50% voting · notified 2021-04-06 - Geoffrey Brian Baker ceased 2021-04-06
significant influence · notified 2016-12-03 - 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
- Xanadu Properties LTD
is controlled by Debra Hatchwell
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-06 · source: Companies House PSC register
Ultimately controlled by Debra Hatchwell.
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.
2 directors on the board
- Warren Edward Baker Director · appointed 2009
- Debra Hatchwell Director · appointed 2009
Directors past 6 years
- Warren Edward Baker Director · appointed 2009
- Debra Hatchwell Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Warren Edward Baker Director · appointed 2009
- Debra Hatchwell Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07095311
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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