XAI UK Limited
Company 08135887 Active
Connected board network
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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.
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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.
3 directors on the board
- Brian Desmond Hogan Director · appointed 2012
- Graham Turner Director · appointed 2018
- Jane Martina Hogan Director · appointed 2012
Directors past 6 years
- Brian Desmond Hogan Director · appointed 2012
- Graham Turner Director · appointed 2018
- Jane Martina Hogan Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jane Martina Hogan Director · appointed 2012
Portfolio (2)
- Brian Desmond Hogan Director · appointed 2012
- Graham Turner Director · appointed 2018
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.
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
- GT Accountants Limited 1 shared director
- BLG Family Office UK Limited 1 shared director
- GT Director Services Limited 1 shared director
- KSG Catering UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08135887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2012 |
| Address | UNIT 7, THE COURT HOUSE, 72 MOORLAND ROAD, STOKE-ON-TRENT, ST6 1DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Brian Desmond Hogan
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jane Martina Hogan ceased 2023-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Graham Turner Director · appointed 2018
- Brian Desmond Hogan Director · appointed 2012
- Julie Hogan Secretary · appointed 2012
- Jane Martina Hogan Director · appointed 2012
Show 1 former officer
- Philip Gilboy Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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