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Companies/04616266

Xyz25 Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Christie Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122622989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SH
Simon HawkinsCurrent director
Appointed 2026-06-16
+12 others
CF
Charlotte Elizabeth FrenchCurrent secretary
Appointed 2026-04-16
DP
Daniel PrickettCurrent director
Appointed 2025-09-10 · 1 yr · Company Director
+30 others
Show 27 historical appointments
AP
Andrew Roberts PoveyResigned director
Resigned 2021-05-20 · Director
KD
Kevin DavisResigned director
Resigned 2021-04-22 · 4 yrs · Director
PW
Paul WattsResigned secretary
Resigned 2017-06-01 · 8 yrs
PW
Paul WattsResigned director
Resigned 2017-06-01 · 8 yrs · Finance Director
SK
Simon KnivetonResigned director
Resigned 2016-01-01 · 2 yrs · Director
LI
Louise IsaacResigned secretaryResigned director
Resigned 2014-05-01 · 3 yrs
PK
Philip KendallResigned secretary
Resigned 2011-11-01 · 2 yrs
PK
Philip KendallResigned director
Resigned 2011-11-01 · 2 yrs · Accountant
DP
Daniel PrickettResigned secretary
Resigned 2011-09-09
JL
Jose LopezResigned secretaryResigned director
Resigned 2010-11-19
PW
Philip WrigleyResigned secretary
Resigned 2010-03-22
KL
Kerry LeeResigned director
Resigned 2008-09-30 · 3 yrs · Director
PW
Philip WrigleyResigned director
Resigned 2008-09-30 · 2 yrs · Finance Director
PH
Paul HardingResigned director
Resigned 2008-09-30 · 17 yrs · Company Director
PB
Phil BarronResigned director
Resigned 2006-01-09 · 1 yr · Company Director
PS
Paul SandersResigned director
Resigned 2004-09-29 · 1 yr · Financial Director
BL
Bernard LucasResigned director
Resigned 2004-09-29 · 4 yrs · Services Director
MR
Michel RamisResigned director
Resigned 2002-12-12 · 5 yrs · Ceo
RB
Rodney BintResigned director
Resigned 2002-12-12 · 1 yr · Director
PB
Paul BeardResigned director
Resigned 2002-12-12 · 3 yrs · Director
DF
Derek FitchResigned director
Resigned 2002-12-12 · 2 yrs · Director
RZ
Robert ZenkerResigned directorResigned secretary
Resigned 2002-12-12 · 7 yrs · Director
PG
Philip GwynResigned director
Resigned 2002-12-12 · 14 yrs · Director
DR
David RuggResigned director
Resigned 2002-12-12 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active