Xstrahl Group Holdings Limited
Company 11155857 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.
4 directors on the board
- Luke Oliver Johnson Director · appointed 2018
- Jenkins, Jon Robert, Mr. Director · appointed 2020
- Adrian Treverton Director · appointed 2018
- Paul Lewis Viner Director · appointed 2018
7.6y median 8.1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Luke Oliver Johnson Director · appointed 2018
- Adrian Treverton Director · appointed 2018
- Paul Lewis Viner Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Luke Oliver Johnson Director · appointed 2018
- Jenkins, Jon Robert, Mr. Director · appointed 2020
- Adrian Treverton Director · appointed 2018
- Paul Lewis Viner Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Shaffer, Richard Edward, Dr. Director · appointed 2022 · resigned 2025
- Amanda Caroline Tulk Director · appointed 2018 · 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.
Finance 7Hospitality 6Retail and trade 6Arts and leisure 4Business services 4Other services 4Professional services 3Tech and media 3
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.
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
- Xstrahl Limited 2 shared directors
- Phoenix Objectives Limited 2 shared directors
- Oncotherapy Resources Limited 2 shared directors
- Xstrahl Group Limited 2 shared directors
- ALL Star Lanes Limited 2 shared directors
Connected through a shared director
- British Engineerium Trust Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 11155857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2018 |
| Address | UNIT 2, MAYBROOK ROAD, WALSALL, WS8 7DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Risk Capital Partners Holdings LLP
significant influence · notified 2021-10-18 - 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oncotherapy Resources Limited
75-100% shares · notified 2018-03-08 - Xstrahl Group Limited
75-100% shares, 75-100% voting · notified 2018-03-08 - Phoenix Objectives Limited
75-100% shares, 75-100% voting · notified 2018-03-08
Officers (8)
- Jenkins, Jon Robert, Mr. Director · appointed 2020
- Paul Lewis Viner Director · appointed 2018
- Luke Oliver Johnson Director · appointed 2018
- Adrian Treverton Director · appointed 2018
Show 4 former officers
- Shaffer, Richard Edward, Dr. Director · appointed 2022 · resigned 2025
- Michael Singh Sandhu Director · appointed 2019 · resigned 2021
- Amanda Caroline Tulk Director · appointed 2018 · resigned 2025
- Michael John Simmonds Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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