Network
The large node is Xpod LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Darren John Kelly 2023-2026 View profile
- Recruitment Group Holdings PLC 2020-2020 View profile
- Colin Anthony Burton 2013-2021 View profile
- Laura Jane Madgwick 2013-2014 View profile
- Dawn Hanlon 2013-2019 View profile
- Harbans Janagol 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2013
Ownership
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.
Group
- Xpod LTD
is controlled by Dawn Hanlon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-17 · source: Companies House PSC register
Ultimately controlled by Dawn Hanlon.
17 other companies in this group
- Wechange (Global) Limited
- Sussex Coast Developments Limited
- MR & MRS P Hanlon Portfolio B Limited
- 3-5 Devonshire Road LLP
- Coast Holiday Lettings Limited
- Charterhouse Solutions (South East) LTD
- 07441298
- MR & MRS P Hanlon Portfolio D Limited
- 13206451
- 15 Silchester Road LLP
- MR and MRS P Hanlon Group Limited
- MR & MRS P Hanlon Portfolio C Limited
- Cinque Port Arms Limited
- MR & MRS P Hanlon Portfolio A Limited
- 47-48 Havelock Road Limited
- OC373076
- OC358302
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.
Financials
- Net assets
- -£1,738,048
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | -£1,738,048 |
| 2025-06-30 | Not reported | -£1,738,048 |
| 2025-01-31 | Not reported | -£1,936,923 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08642120
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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