Company · London
Xlcc Limited
Manufacture of electricity distribution and control apparatus
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sir Dave Lewis 2021-2025 View profile
- Alan Mathers 2021-2024 View profile
- Rachel Catherine Gundry 2020-2023 View profile
- Patrick Beringer 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electricity distribution and control apparatus
- Incorporated
- 02/12/2020
- Registered office
- London
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.
- 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
Group
- Xlcc Limited
is controlled by Rachel Catherine Gundry
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02, ceased 2021-06-25 · source: Companies House PSC register
Ultimately controlled by Rachel Catherine Gundry.
10 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.
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.
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
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
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
- 13057883
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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