Xpediator Limited
Company 10397171 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delamode Anglia Limited 2 shared directors
- Delamode London Limited 2 shared directors
- Delamode Bristol Limited 2 shared directors
- Delamode Projects UK Limited 2 shared directors
- Delamode European Road Limited 2 shared directors
- Delamode Trucking LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10397171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2016 |
| Address | WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Dlm Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen William Blyth ceased 2023 British
ownership of shares 25-50% - Mr. Kenneth Mercieca ceased 2017 Maltese
ownership of shares 25-50% - Mr Shaun Roy Godfrey ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Cogels Investments Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Justas Versnickas Director · appointed 2023
- Richard Myson Secretary · appointed 2022
- Richard Lee Myson Director · appointed 2017
Show 17 former officers
- Gillian Caroline Wilmot Director · appointed 2022 · resigned 2023
- Michael Adrian Stone Director · appointed 2022 · resigned 2023
- Mark Argent Whiteling Director · appointed 2021 · resigned 2022
- Michael Williamson Secretary · appointed 2021 · resigned 2022
- Michael Williamson Director · appointed 2021 · resigned 2022
- Robert William Gilbert Ross Secretary · appointed 2020 · resigned 2021
- Ross, Robert William Gilbert, Mr. Director · appointed 2020 · resigned 2021
- Wim Pauwels Director · appointed 2019 · resigned 2022
- Charles Mcgurin Director · appointed 2019 · resigned 2023
- Kenneth Mercieca Secretary · appointed 2019 · resigned 2020
- Olivia Blyth Secretary · appointed 2019 · resigned 2019
- Stuart John Howard Director · appointed 2018 · resigned 2019
- Robert James Riddleston Director · appointed 2018 · resigned 2023
- Michael Alexander Borrelli Director · appointed 2017 · resigned 2021
- Geoffrey Michael Gillo Director · appointed 2017 · resigned 2019
- Stephen William Blyth Director · appointed 2016 · resigned 2022
- Mercieca, Kenneth, Mr. Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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