Xinsys LTD
Company 09580058 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Michael John Herron Director · appointed 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Atos International IT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09580058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Atos IT Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30
Officers (14)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 12 former officers
- Clay Pendleton Van Doren Director · appointed 2024 · resigned 2025
- Ibrahim Mahmood Director · appointed 2024 · resigned 2025
- Nicola Jane Kelly Director · appointed 2024 · resigned 2024
- Richard John Semple Director · appointed 2020 · resigned 2024
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2025
- Ronald Gerrit Bakhuis Director · appointed 2019 · resigned 2020
- Philip John Wray Director · appointed 2019 · resigned 2022
- Peter Laurens Pluim Director · appointed 2016 · resigned 2018
- Jayesh Maroo Director · appointed 2016 · resigned 2019
- James Terrence John Loughrey Secretary · appointed 2016 · resigned 2020
- Matthew Piers Middleton Director · appointed 2015 · resigned 2024
- Joseph Robert Mckenna Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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