Xalient Holdings Limited
Company 09714903 Active
Connected board network
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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.
3 directors on the board
- Maria Sanchez-Cortes De La Fuente Director · appointed 2025
- Sherry Vaswani Director · appointed 2015
- Mark Cooke Director · appointed 2022
Directors past 6 years
- Sherry Vaswani Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Maria Sanchez-Cortes De La Fuente Director · appointed 2025
- Sherry Vaswani Director · appointed 2015
- Mark Cooke Director · appointed 2022
Left in the last 12 months
- Andrew Geoffrey Goldwater 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.
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.
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.
Related organisations
- Xalient Limited 3 shared directors
- Xalientglobal Limited 3 shared directors
- Pcarbon Topco Limited 3 shared directors
- Pcarbon Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09714903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2015 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sherry Vaswani ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pcarbon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wharfedale Consultants Limited
75-100% shares · notified 2016-10-19 - Xalientglobal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Xalient Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25
Officers (5)
- Maria Sanchez-Cortes De La Fuente Director · appointed 2025
- Mark Cooke Director · appointed 2022
- Sherry Vaswani Director · appointed 2015
Show 2 former officers
- Andrew Geoffrey Goldwater Director · appointed 2022 · resigned 2025
- Lynton Kenneth Barker Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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