Xancap Limited
Company 10638558 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christopher John Robinson Director · appointed 2022
- Walter Beach Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher John Robinson Director · appointed 2022
- Walter Beach Director · appointed 2024
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.
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
- Wine Development LTD 2 shared directors
- I G Wines LTD 2 shared directors
Connected through a shared director
- Harry's BAR Limited 1 shared director
- Hallgarten Wines,Limited 1 shared director
- Mark Birley Associates Limited 1 shared director
- Annabel's (Berkeley Square) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10638558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2017 |
| Address | 58 GROSVENOR STREET, LONDON, W1K 3JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Eckhard Martin
significant influence (firm) · notified 2023-05-24 - Ernst Bloechlinger
significant influence (firm) · notified 2023-05-24 - Jonathan Paul Hirsch ceased 2025-05-27
significant influence · notified 2017-02-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wine Development LTD
75-100% shares, 75-100% voting · notified 2017-08-17 - LAY and Wheeler Trading Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13
Officers (5)
- Walter Beach Director · appointed 2024
- Christopher John Robinson Director · appointed 2022
Show 3 former officers
- Ralph Richard Charlwood Director · appointed 2024 · resigned 2025
- Paul Robert Hammond Director · appointed 2017 · resigned 2024
- Jonathan Paul Hirsch Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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