XTP LTD

Company 13812852 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.

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.

directors on the board

3.8y median 3.5y

average tenure

4.6y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

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 2Arts and leisure 1Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

John Lewis Partnership Pensions Trust 1 shared director
Science Museum Foundation 1 shared director
GUY's and ST Thomas' Foundation 1 shared director
David Bennett Limited 1 shared director
Abingdon Software Group SPV LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13812852
Status	Active
Type	Private Limited Company
Incorporated	22/12/2021
Address	3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Monica Holdco (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Johanning Lutz ceased 2024 German
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Philipp Henrich ceased 2024 German
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (4)

Michael Francis O'Donnell Director · appointed 2023
David James Bennett Director · appointed 2023
Stewart Colin Bevan Director · appointed 2021

Show 1 former officer

Jens-Peter Wulf Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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