Network
The large node is Xceco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2016
Ownership
Owned by (3) 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.
- Tony Lyon ceased 2023-03-28
25-50% shares, 25-50% voting · notified 2016-09-30 - Bailey Jacob Bradley ceased 2023-03-28
25-50% shares, 25-50% voting · notified 2016-09-30 - Xceco Trustees Limited ceased 2025-09-15
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-03-28
Group
- Xceco Limited
is controlled by Tony Lyon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-30, ceased 2023-03-28 · source: Companies House PSC register
Ultimately controlled by Tony Lyon.
1 other company 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.
Grants received
1 grant · £103,079 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £103,079
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis for researchers
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
- Samantha Wallace Director · appointed 2023
- Tony Lyon Director · appointed 2016
- Bailey Jacob Bradley Director · appointed 2016
Directors past 6 years
- Tony Lyon Director · appointed 2016
- Bailey Jacob Bradley Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Samantha Wallace Director · appointed 2023
- Tony Lyon Director · appointed 2016
- Bailey Jacob Bradley Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10403237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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