XN1 Limited
Company 13207766 Active
Connected board network
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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.
4 directors on the board
- Camilla Lucy Frances Deakin Director · appointed 2021
- Deborah Ann Gray Director · appointed 2021
- Pamela Claire Holt Director · appointed 2021
- Robert Chandler Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Camilla Lucy Frances Deakin Director · appointed 2021
- Deborah Ann Gray Director · appointed 2021
- Pamela Claire Holt Director · appointed 2021
- Robert Chandler 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
- Falling Leaves Limited 2 shared directors
- Good Luck LEO Limited 2 shared directors
- Extraordinary Silence Limited 2 shared directors
Connected through a shared director
- Haircloth Weaving & Finishing Company Limited 1 shared director
- HWL Holdings Limited 1 shared director
- Space AGE Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13207766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2021 |
| Address | THE STUDIO, 821 CHORLEY OLD ROAD, BOLTON, BL1 5SL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Robert Chandler
25-50% shares · notified 2021-04-23 - confirmed: also a director of this company - Lupus Films Limited
25-50% shares · notified 2021-04-23 - Genesius Pictures Limited
25-50% shares · notified 2021-04-23 - 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 - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Camilla Lucy Frances Deakin Director · appointed 2021
- Robert Chandler Director · appointed 2021
- Deborah Ann Gray Director · appointed 2021
- Pamela Claire Holt Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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