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Who leads it
Previous officers 3
- Simon Hugo Bowder 2011-2025 View profile
- Andrew Jago Brown 2011-2013 View profile
- XLB Property Limited 2011-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2011
Ownership
Owned by (5) 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.
- Anthony Stuart Lawson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Alexander Charles Johns
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-01 - William Alec Poole
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-01 - Simon Hugo Bowder ceased 2025-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - XLB Property Limited ceased 2024-03-21
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- XLB Projects LLP
is controlled by Anthony Stuart Lawson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Stuart Lawson.
7 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.
3 designated members on the board
- Alexander Charles Johns Llp-designated-member · appointed 2025
- William Alec Poole Llp-designated-member · appointed 2025
- Anthony Stuart Lawson Llp-designated-member · appointed 2011
Designated members past 6 years
- Anthony Stuart Lawson Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (3)
- Alexander Charles Johns Llp-designated-member · appointed 2025
- William Alec Poole Llp-designated-member · appointed 2025
- Anthony Stuart Lawson Llp-designated-member · appointed 2011
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC366865
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data