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Who leads it
Previous officers 2
- Andrew Geoffrey Goldwater 2022-2025 View profile
- Lynton Kenneth Barker 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2015
Ownership
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 2017-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - Xalient Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09
Group
- Xalientglobal Limited
is controlled by Sherry Vaswani
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20, ceased 2017-08-09 · source: Companies House PSC register
Ultimately controlled by Sherry Vaswani.
4 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09733107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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