Network
The large node is Xcap Ecosystem LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Kai Kresten Sakstrup 2024-2026 View profile
- Marcus Lewis Martin 2023-2024 View profile
- Scott Andrew Lucas 2022-2026 View profile
- Gregory Border Brogger 2021-2023 View profile
- Daniel Ben Yehuda 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/04/2019
Ownership
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.
- Amihay Ben David ceased 2022-04-05
25-50% shares, 25-50% voting · notified 2019-04-29
Group
- Xcap Ecosystem LTD
is controlled by Amihay Ben David
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-29, ceased 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Amihay Ben David.
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.
Board analysis
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.
8 directors on the board
- James Robert Codling Director · appointed 2026
- Rami Kasterstein Director · appointed 2022
- Itay Tuchman Director · appointed 2023
- Amihay Ben David Director · appointed 2019
- Alon Aviad Goren Director · appointed 2020
- James Stewart Walker Jr Director · appointed 2026
- Vitaly Spassky Director · appointed 2025
- Nadav Zohar Director · appointed 2022
Directors past 6 years
- Amihay Ben David Director · appointed 2019
- Alon Aviad Goren Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Rami Kasterstein Director · appointed 2022
- Alon Aviad Goren Director · appointed 2020
- James Stewart Walker Jr Director · appointed 2026
- Vitaly Spassky Director · appointed 2025
- Nadav Zohar Director · appointed 2022
Portfolio (3)
- James Robert Codling Director · appointed 2026
- Itay Tuchman Director · appointed 2023
- Amihay Ben David Director · appointed 2019
Left in the last 12 months
- Scott Andrew Lucas Director · appointed 2022 · resigned 2026
- Kai Kresten Sakstrup Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11969394
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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