Company · Wakefield
Xyla Partners Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Richard Halliday 2022-2024 View profile
- Martin Peter Stockman 2016-2017 View profile
- Benjamin William Lundkvist-Marks 2016-2022 View profile
- Oscar James Jerome Price 2015-2022 View profile
- Jason Gaved 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 05/05/2015
- Registered office
- Wakefield
- Previous names
- Loop Consultants LTD (until 17/09/2015)
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.
- Stuart Andrew Lomax
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Oscar James Jerome Price ceased 2022-08-03
25-50% shares · notified 2016-04-06 - Benjamin William Lundkvist-Marks ceased 2022-08-03
25-50% shares · notified 2016-04-06
Group
- Xyla Partners Limited
is controlled by Stuart Andrew Lomax
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 · source: Companies House PSC register
Ultimately controlled by Stuart Andrew Lomax.
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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
- Total assets
- -£16,313
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Graham Leslie Berks Director · appointed 2024
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
- 09574335
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data