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Company

XMA Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XMA Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Antony John Taylor 2022-2025 Director View profile
  2. Sunil Jayantilal Madhani 2021-2022 Director View profile
  3. Emily Garvey 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2021

Ownership

Owned by (2) 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.

  • Leon Hemani
    75-100% shares (trust), 75-100% voting (trust) · notified 2021-08-02
  • Muhamed Amin Hemani
    significant influence (trust) · notified 2021-08-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. XMA Holdings Limited is controlled by Leon Hemani
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2021-08-02 · source: Companies House PSC register

Ultimately controlled by Leon Hemani.

7 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

2.6y median 1.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Finance 15Retail and trade 11Professional services 5Tech and media 5Arts and leisure 2

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
13166183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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