X-Tention Limited
Company 11896439 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medway Community Healthcare C.I.C. 1 shared director
- Ctoi Investments Limited 1 shared director
- Cyril Sense Health Care Solutions Limited 1 shared director
- Viviplu Limited 1 shared director
- Securite Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11896439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2019 |
| Address | 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Herbert Stoeger Austrian
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Jonathan Harold Taylor ceased 2020 British
significant influence or control - X-Tention Ag ceased 2020
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (3)
- Corkett, Tony Peter, Dr Director · appointed 2020
- Benedikt Aichinger Director · appointed 2020
Show 1 former officer
- Jonathan Harold Taylor Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record