Network
The large node is XLN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- David Raymond Mcginn 2022-2025 View profile
- Christian Nellemann 2020-2022 View profile
- Saeed Mohammed Sheikh 2019-2020 View profile
- Neil Francis Conaghan 2014-2022 View profile
- Christian Nelleman 2014-2019 View profile
- Panayiotis Koullas 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2014
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.
- Daisy Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
Group
- XLN Limited
is controlled by Daisy Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register - Daisy Bidco Limited
is controlled by Daisy Communications LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 · source: Companies House PSC register - Daisy Communications LTD.
is controlled by Daisy Communications Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register - Daisy Communications Holdings Limited
is controlled by Daisy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 · source: Companies House PSC register - Daisy Group Limited
is controlled by Daisy Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Daisy Finco Limited
is controlled by Daisy Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Daisy Midco Limited
is controlled by O2 Business Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register - O2 Business Holdings Limited
is controlled by JET Comms Pikco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-24 · source: Companies House PSC register - JET Comms Pikco Limited
is controlled by JET Comms Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JET Comms Group Holdings Limited
is controlled by Martin Brian Hughes
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
132 other companies in this group
- 13086562
- Tosca Debt Capital LLP
- Wasted Talent LTD
- Alternative Cloud Services LTD
- 11997898
- Angel Subsidiary SIX Limited
- Toscafield Limited
- 08389984
- Tosca Penta Holdings Limited
- Onebilltelecom Limited
- Surgery Line Limited
- Tosca GP Holdings LTD
- Recruitment Specialist Group Limited
- Once Upon A Time Creative Limited
- Simis Limited
- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
- O2 Business Holdings Limited
- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Talktalk Telecom Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- Toscafund Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP Limited
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.
4 directors on the board
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
- Stuart Norman Morten Director · appointed 2022
1.6y median 0.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
- Stuart Norman Morten Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- David Raymond Mcginn Director · appointed 2022 · resigned 2025
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.
Professional services 25Tech and media 22Dormant 18Finance 12Utilities 4Business services 3Retail and trade 1
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
- 09091934
- 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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