Xlcc Limited
Company 13057883 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.
5 directors on the board
- Trevor Paul Nash Director · appointed 2023
- Simon Hobart Charles Morrish Director · appointed 2021
- Mark Andrew Budd Director · appointed 2021
- Shaun Mercer Director · appointed 2024
- Ian David Douglas Director · appointed 2023
3.5y median 3.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Trevor Paul Nash Director · appointed 2023
- Simon Hobart Charles Morrish Director · appointed 2021
- Mark Andrew Budd Director · appointed 2021
- Shaun Mercer Director · appointed 2024
- Ian David Douglas Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Lewis, Dave, Sir Director · appointed 2021 · 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.
Manufacturing 6Tech and media 5Business services 3Finance 3Utilities 3Professional services 2Property 2Agriculture 1
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
- Onnec Group Limited 2 shared directors
- Xlinks Limited 2 shared directors
- Aquora Limited 2 shared directors
Connected through a shared director
- Ground Control Limited 1 shared director
- Lake Meadows Management Company Limited 1 shared director
- CQC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13057883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2020 |
| Address | 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus
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.
- Rachel Catherine Gundry ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Simon Morrish ceased 2024-07-29
25-50% shares · notified 2021-11-15 - Solar Ventus Limited
25-50% shares · notified 2024-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Officers (10)
- Shaun Mercer Director · appointed 2024
- Malcolm Henchley Secretary · appointed 2024
- Trevor Paul Nash Director · appointed 2023
- Ian David Douglas Director · appointed 2023
- Simon Hobart Charles Morrish Director · appointed 2021
- Mark Andrew Budd Director · appointed 2021
Show 4 former officers
- Patrick Beringer Secretary · appointed 2023 · resigned 2024
- Lewis, Dave, Sir Director · appointed 2021 · resigned 2025
- Alan Mathers Director · appointed 2021 · resigned 2024
- Rachel Catherine Gundry Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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