Xsicute Limited
Company 11974177 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.
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.
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
- Communications Centre International Limited 3 shared directors
- Networks Centre Limited 3 shared directors
- Networks Centre Investments Limited 3 shared directors
- Networks Centre (Scotland) Limited 3 shared directors
- Networks Centre Holding Company Limited 2 shared directors
Connected through a shared director
- Specialeffect.ORG.UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11974177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2019 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Officers (11)
- James Stephen Reid Director · appointed 2025
- Carl Stone Director · appointed 2025
- Fredrik Lars Valentin Director · appointed 2025
Show 8 former officers
- Niklas Svensson Director · appointed 2024 · resigned 2026
- Sonny Mirborn Director · appointed 2024 · resigned 2024
- Alison Lisa Margaret Jackman Secretary · appointed 2022 · resigned 2024
- Duncan William Lindsay Director · appointed 2022 · resigned 2025
- Networks Centre Limited Corporate-director · appointed 2021 · resigned 2022
- Andrew Stephen Garfield Director · appointed 2019 · resigned 2021
- Paul Gray Director · appointed 2019 · resigned 2022
- Mathew Faraday Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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