Company · Cardiff
XD MFG LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Matthew John Wildman 2013-2021 View profile
- Alexander Vivian Wilson 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2013
- Registered office
- Cardiff
Ownership
Owned by (4) 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 Logan
25-50% voting (LLP) · notified 2021-08-12 - confirmed: also a director of this company - Andrew Carr
25-50% voting (LLP) · notified 2021-08-12 - confirmed: also a director of this company - Matthew John Wildman ceased 2021-08-12
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Alexander Vivian Wilson ceased 2019-07-09
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- XD MFG LLP
is controlled by Anthony Logan
Evidence
active 25-50% voting (LLP) · notified 2021-08-12 · source: Companies House PSC register
Ultimately controlled by Anthony Logan.
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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
- Anthony Logan Llp-designated-member · appointed 2021
- Andrew Carr Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Anthony Logan Llp-designated-member · appointed 2021
- Andrew Carr Llp-designated-member · appointed 2021
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
- OC387519
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Accounts next due
- 31/05/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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