Xiatech Limited
Company 08677559 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.
- Xiatech Holdings Limited 3 shared directors
- Outthink LTD 1 shared director
- Elite Dynamics Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08677559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2013 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Xiatech Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Mark Summerfield ceased 2020 English
ownership of shares 25-50% voting rights 25-50% - Mrs Nicola Louise Summerfield ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Matthew Russell Tyne Director · appointed 2025
- Martin Patrick Moran Director · appointed 2020
- Jonathan Mark Summerfield Director · appointed 2013
Show 2 former officers
- David William Chislett Director · appointed 2020 · resigned 2025
- Nicola Louise Summerfield Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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