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Who leads it
Previous officers 8
- Niklas Svensson 2024-2026 View profile
- Sonny Mirborn 2024-2024 View profile
- Duncan William Lindsay 2022-2025 View profile
- Networks Centre Limited 2021-2022 View profile
- Andrew Stephen Garfield 2019-2021 View profile
- Paul Gray 2019-2022 View profile
- Mathew Faraday 2019-2019 View profile
- Alison Lisa Margaret Jackman 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2019
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.
- Networks Centre Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 - HCO Consulting Limited ceased 2024-05-03
25-50% shares, 25-50% voting · notified 2022-11-14 - X4R Limited ceased 2024-05-03
25-50% shares, 25-50% voting · notified 2022-11-14
Group
- Xsicute Limited
is controlled by Networks Centre Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 · source: Companies House PSC register - Networks Centre Holding Company Limited
is controlled by Duncan William Lindsay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-06, ceased 2022-08-17 · source: Companies House PSC register
Ultimately controlled by Duncan William Lindsay.
8 other companies 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.
Financials
- Net assets
- -£509,796
- Total assets
- -£500,537
- Cash
- £6,933
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Fredrik Lars Valentin Director · appointed 2025
- James Stephen Reid Director · appointed 2025
- Carl Stone Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Fredrik Lars Valentin Director · appointed 2025
- James Stephen Reid Director · appointed 2025
- Carl Stone Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Niklas Svensson Director · appointed 2024 · resigned 2026
- Duncan William Lindsay Director · appointed 2022 · 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.
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
- 11974177
- 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