Xprime Markets Limited
Company 07363659 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Graham Jon Farrow Director · appointed 2011
14.7y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Graham Jon Farrow Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- John David Earl Director · appointed 2022 · resigned 2026
- Stephen William Harragan Director · appointed 2012 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07363659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2010 |
| Address | 44-50 ROYAL PARADE MEWS, LONDON, SE3 0TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Martin Nicholls
75-100% shares · notified 2022-10-24 - confirmed: also a director of this company - Graham Jon Farrow ceased 2016-10-12
75-100% shares, 75-100% voting · notified 2016-04-06 - Volopa Group Limited ceased 2022-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hypercoin Limited ceased 2024-11-30
75-100% shares · notified 2023-03-01
Officers (15)
- Graham Jon Farrow Director · appointed 2011
Show 14 former officers
- Andrew George Alan Cottrill Director · appointed 2024 · resigned 2025
- Martin Nicholls Director · appointed 2023 · resigned 2024
- Martin Nicholls Director · appointed 2023 · resigned 2023
- Svetlana Nicholls Director · appointed 2022 · resigned 2024
- John David Earl Director · appointed 2022 · resigned 2026
- Oasis Capital Group LTD Corporate-secretary · appointed 2022 · resigned 2025
- Jacobus Gideon Nel Director · appointed 2022 · resigned 2024
- Graham Roger Smith Director · appointed 2016 · resigned 2023
- Cosec Services Limited Corporate-secretary · appointed 2016 · resigned 2022
- Peter Derek Brooks Director · appointed 2014 · resigned 2015
- Stephen William Harragan Director · appointed 2012 · resigned 2026
- Jacqueline Cosgrove Secretary · appointed 2012 · resigned 2015
- Stuart Robert Lane Director · appointed 2012 · resigned 2014
- Nicholas John William Hooper Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record