XLA I UK Holdings Limited
Company 17241670 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
- Clare Susannah Hartnell Director · appointed 2026
- Simon Derwood Auston Drewett Director · appointed 2026
- Claudia Marcela Arango Director · appointed 2026
- Marc Antoni Ricart Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Clare Susannah Hartnell Director · appointed 2026
- Simon Derwood Auston Drewett Director · appointed 2026
- Claudia Marcela Arango Director · appointed 2026
- Marc Antoni Ricart Director · appointed 2026
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
- Sala UK Holdings LTD 3 shared directors
- Sunroof UK Holdings Limited 3 shared directors
- PSC FW II Funding Limited 2 shared directors
- Spark CAR Wash LTD 2 shared directors
- Apcoa Group LTD 2 shared directors
- Apcoa Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 17241670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2026 |
| Address | WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY |
| Accounts next due | 26/02/2028 |
| Accounts last made up | - |
Industry (SIC)
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.
- Marc Antoni Ricart
25-50% shares, 25-50% voting, appoints directors · notified 2026-05-26 - Claudia Marcela Arango
25-50% shares, 25-50% voting, appoints directors · notified 2026-05-26
Officers (4)
- Clare Susannah Hartnell Director · appointed 2026
- Simon Derwood Auston Drewett Director · appointed 2026
- Claudia Marcela Arango Director · appointed 2026
- Marc Antoni Ricart Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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