XCD HR Limited
Company 07418327 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Advanced Advt Limited 2 shared directors
- Bunzl Public Limited Company 1 shared director
- Dianomi PLC 1 shared director
- VM.AV Corporate Services LTD 1 shared director
- M&C Saatchi PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07418327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2010 |
| Address | WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, HAMPSHIRE, RG23 8PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bgf Investment Management Limited (Biml)
significant influence or control - Mrs Vinodka Murria ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Andrew Bray Director · appointed 2023
- William Robert Gresty Director · appointed 2022
- Paul David Gibson Director · appointed 2020
- Vinodka Murria Director · appointed 2015
Show 7 former officers
- Alex Neville Snodgrass Director · appointed 2020 · resigned 2022
- Simon Richard Fowler Director · appointed 2018 · resigned 2023
- Mark Richard Butt Director · appointed 2016 · resigned 2018
- Lucinda Gemma Mitford Slade Secretary · appointed 2016 · resigned 2019
- Robert Boardley Suttie Director · appointed 2011 · resigned 2021
- Mohammed Amjad Khan Director · appointed 2011 · resigned 2021
- Christopher Neave Mitford-Slade Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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