Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Xinsys LTD

Information technology consultancy activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xinsys LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Clay Pendleton Van Doren 2024-2025 Director View profile
  2. Ibrahim Mahmood 2024-2025 Director View profile
  3. Nicola Jane Kelly 2024-2024 Director View profile
  4. Richard John Semple 2020-2024 Director View profile
  5. Ronald Gerrit Bakhuis 2019-2020 Director View profile
  6. Philip John Wray 2019-2022 Director View profile
  7. Peter Laurens Pluim 2016-2018 Director View profile
  8. Jayesh Maroo 2016-2019 Director View profile
  9. Matthew Piers Middleton 2015-2024 Director View profile
  10. Joseph Robert Mckenna 2015-2016 Director View profile
  11. Delphine Soria Sak Bun 2020-2025 Secretary View profile
  12. James Terrence John Loughrey 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities; Activities of venture and development capital companies
Incorporated
07/05/2015
Registered office
London

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.

Group

  1. Xinsys LTD is controlled by Atos IT Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register
  2. Atos IT Services UK Limited is controlled by Atos IT Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Atos IT Services Limited is controlled by Atos UK IT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Atos UK IT Limited is controlled by Atos UK IT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Atos UK IT Holdings Limited.

41 other companies 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 12Tech and media 10Business services 5Manufacturing 2Finance 1Other services 1Public administration 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.

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
09580058
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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