Xactium Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRiskonnect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 157066370Show 2 ceased records
AE
Dr Andrew Stephen EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 156280638SG
Ms Sheila Jane GuptaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 156282506People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2020-07-17 · 6 yrs
JW
James WetekampCurrent director
Appointed 2020-03-10 · 6 yrs · Chief Executive Officer, Riskonnect Inc
Show 17 historical appointments
DR
David RockvamResigned director
Resigned 2022-05-16 · 1 yr · Chief Financial Officer
TM
Theresa McevilyResigned director
Resigned 2020-03-10 · 2 yrs · Chief Financial Officer, Riskonnect Inc
HP
Henry PickensResigned secretary
Resigned 2020-03-10 · 1 yr
JR
John RyanResigned director
Resigned 2019-10-01 · Operations Director
HM
Hazel MorleyResigned secretary
Resigned 2017-01-03 · 3 yrs
SG
Sheila GuptaResigned director
Resigned 2017-01-03 · 3 yrs · Company Director
RB
Richard BrookeResigned director
Resigned 2016-02-04 · 4 yrs · Finance Director
JS
John SheltonResigned director
Resigned 2016-01-28 · 4 yrs · Strategic Account Director
SG
Sheila GuptaResigned secretary
Resigned 2015-08-27 · 1 yr
JS
John SeamanResigned director
Resigned 2010-08-20 · 9 yrs · Business Consultant
IR
Ian RoyleResigned director
Resigned 2008-07-22 · 1 yr · Sales Director
TR
Terence RolloResigned director
Resigned 2007-10-10 · Business Development Director
CorpViking Directors LimitedResigned director
Resigned 2006-03-16 · 7 yrs
AC
Anthony ClarkResigned director
Resigned 2003-03-25 · 4 yrs · Technical Director
AE
Resigned 2003-03-25 · 16 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active