XO Edge LTD
Company 12154774 Active - Proposal to Strike off
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.
2 directors on the board
- James David Birch Director · appointed 2019
- Lucy Elizabeth Hammond Director · appointed 2021
Directors past 6 years
- James David Birch Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James David Birch Director · appointed 2019
- Lucy Elizabeth Hammond Director · appointed 2021
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
- Solecco Solar LTD 2 shared directors
- B.XO Group LTD 2 shared directors
- XO TakezŌ LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12154774 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/08/2019 |
| Address | BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE |
| Accounts next due | 30/05/2025 |
| Accounts last made up | 30/08/2023 |
Industry (SIC)
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.
- B.XO Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15024874
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (3)
- Lucy Elizabeth Hammond Director · appointed 2021
- James David Birch Director · appointed 2019
Show 1 former officer
- Matthew Alexander James Bell Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record