Company
Xtel U.K. Limited
Xtel U.K. Limited is an active UK company (number 14423581), incorporated 2022, with 2 current directors, Barbara Pancaldi and Mariarosa Baldin. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrea Servi 2024-2025 View profile
- Matthew John Overd 2024-2025 View profile
- CéDric Denis Guyot 2023-2024 View profile
- James Scott Leckie 2022-2024 View profile
- Daryl Edwin Orts 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2022
Ownership
Owned by (1) 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.
- Taylor Nelson Sofres International Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17
Group
- Xtel U.K. Limited
is controlled by Taylor Nelson Sofres International Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17, ceased 2024-10-29 · source: Companies House PSC register - Taylor Nelson Sofres International Limited
is controlled by TNS Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TNS Group Holdings Limited
is controlled by Kantar Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 · source: Companies House PSC register - Kantar Group Holdings LTD
is controlled by Summer (BC) UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register - Summer (BC) UK Bidco Limited
is controlled by WPP 2005 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-05 · source: Companies House PSC register - WPP 2005 Limited
is controlled by WPP MR Overseas Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register - WPP MR Overseas Media Holdings Limited
is controlled by WPP Jubilee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
Ultimately controlled by WPP Jubilee Limited.
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- 04045180
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- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- TNS Group Holdings Limited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing Limited
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.
Financials
- Net assets
- £1,027,649
- Total assets
- £8,761,081
- Cash
- £46,190
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mariarosa Baldin Director · appointed 2025
- Barbara Pancaldi Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mariarosa Baldin Director · appointed 2025
- Barbara Pancaldi Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14423581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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