Xpod LTD
Company 08642120 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.
1 directors on the board
- Justin Laurence Madgwick Director · appointed 2016
Directors past 6 years
- Justin Laurence Madgwick Director · appointed 2016
Left in the last 12 months
- Darren John Kelly Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Iproperty Solutions Limited 1 shared director
- Excellium Search LTD 1 shared director
- Career Trails LTD 1 shared director
- Iproperty Investments Limited 1 shared director
- Five9's Consultancy Services Limited 1 shared director
- Think365 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08642120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2013 |
| Address | 88 KINGSWAY, LONDON, WC2B 6AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Dawn Hanlon ceased 2020-09-17
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
- 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.
- 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.
- 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.
Officers (8)
- RGH Group Services LTD Corporate-director · appointed 2020
- Justin Laurence Madgwick Director · appointed 2016
Show 6 former officers
- Darren John Kelly Director · appointed 2023 · resigned 2026
- Harbans Janagol Secretary · appointed 2020 · resigned 2022
- Recruitment Group Holdings PLC Corporate-director · appointed 2020 · resigned 2020
- Colin Anthony Burton Director · appointed 2013 · resigned 2021
- Laura Jane Madgwick Director · appointed 2013 · resigned 2014
- Dawn Hanlon Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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