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The large node is Xiatech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- David William Chislett 2020-2025 View profile
- Nicola Louise Summerfield 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2013
Ownership
Owned by (3) 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.
- Jonathan Mark Summerfield ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicola Louise Summerfield ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Xiatech Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Group
- Xiatech Limited
is controlled by Jonathan Mark Summerfield
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-08 · source: Companies House PSC register
Ultimately controlled by Jonathan Mark Summerfield.
1 other company in this group
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.
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.
3 directors on the board
- Matthew Russell Tyne Director · appointed 2025
- Jonathan Mark Summerfield Director · appointed 2013
- Martin Patrick Moran Director · appointed 2020
Directors past 6 years
- Jonathan Mark Summerfield Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Matthew Russell Tyne Director · appointed 2025
- Jonathan Mark Summerfield Director · appointed 2013
- Martin Patrick Moran Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08677559
- 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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