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Company

Xconnect Derivatives LLP

Xconnect Derivatives LLP is an active UK company (number OC311433), incorporated 2005. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xconnect Derivatives LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Zind LLP 2009-2012 Corporate-llp-designated-member View profile
  2. Andrew Peter Neail 2009-2011 Llp-member View profile
  3. Christopher Alvar Thompson 2009-2013 Llp-member View profile
  4. Jantori Investments Limited 2009-2012 Corporate-llp-member View profile
  5. Mark Limbert 2005-2009 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2005

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.

  • Paul Kenneth White
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Xconnect Derivatives LLP is controlled by Paul Kenneth White
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Kenneth White.

10 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 designated members only, past designated members excluded.

2 designated members on the board

19y median 19y
average tenure
21.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Hospitality 1Retail and trade 1Tech and media 1

The sectors these designated members 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC311433
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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