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Governance Register

The red node is Xenophin. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.

Person

Xenophin Lategan

Xenophin Lategan is a director of 4 companies and holds 2 other current roles. Source: Companies House records.

Director at Performant Ventures LTD · Director at Bitcube Systems LTD

  • 6 current roles
  • 2 previous roles
  • Served alongside 31 people

Official record Companies House · updated 11th October 2026

Roles

8 roles across 8 organisations (6 current, 2 previous)

Current roles (6)

  • Performant Ventures LTD
    Director · 2026-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Performant Ventures LTD
    Role
    Director
    Appointed
    2026-07-21
    Record reference
    Company 17353033
    Current
  • Bitcube Systems LTD
    Director · 2023-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Bitcube Systems LTD
    Role
    Director
    Appointed
    2023-08-09
    Record reference
    Company 15060672
    Current
  • Shiftline AI LTD
    Director · 2023-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Shiftline AI LTD
    Role
    Director
    Appointed
    2023-08-03
    Record reference
    Company 15046282
    Current
  • Exfi Neoplants II LLP
    Llp-designated-member · 2021-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Exfi Neoplants II LLP
    Role
    Llp-designated-member
    Appointed
    2021-07-29
    Record reference
    Company OC438090
    Current
  • Xoogler Neoplants LLP
    Llp-designated-member · 2019-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Xoogler Neoplants LLP
    Role
    Llp-designated-member
    Appointed
    2019-12-31
    Record reference
    Company OC430141
    Current
  • Ophin Limited
    Director · 2012-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Ophin Limited
    Role
    Director
    Appointed
    2012-04-05
    Record reference
    Company 08022124
    Current

Previous roles (2)

  • Toshi Technologies Limited
    Director · 2016-2020
    Official record · Companies House
    Source
    Companies House
    Organisation
    Toshi Technologies Limited
    Role
    Director
    Appointed
    2016-10-17
    Ended
    2020-01-27
    Record reference
    Company 10430595
    Previous
  • 06682229
    Director · 2013
    Official record · Companies House
    Source
    Companies House
    Organisation
    06682229
    Role
    Director
    Appointed
    2013-03-01
    Ended
    2013-08-28
    Record reference
    Company 06682229
    Previous

Company roles, current and past, as filed at Companies House.

People Xenophin has served alongside

31 people across 5 organisations

Based on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.

Exfi Neoplants II LLP 20 people · 2021-present

Xoogler Neoplants LLP 5 people · 2019-present

Toshi Technologies Limited 3 people · 2016-present

Performant Ventures LTD 1 person · 2026-present

Sources

Companies House
Officer appointments and resignations.
Edition
Register edition compiled 11th October 2026
Identity
Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched

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