Xml Ltd
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRG
Mr Ron David GolanIndividual
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 224268779People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalJT
Jeremy Claude TorresCurrent director
Appointed 2026-01-05
AD
Angel Gustavo Diaz FernandezCurrent director
Appointed 2026-01-05
Show 7 historical appointments
LW
Lior WieselResigned director
Resigned 2021-02-08 · Chief Commercial Officer
NJ
Nadia JohnResigned director
Resigned 2019-08-15 · Director
RG
Ricky GodardResigned director
Resigned 2019-08-15 · 1 yr · Finance Director
AJ
Ana JantolicResigned director
Resigned 2019-08-15 · 2 yrs · Business Development Director
IT
Itzhak ToorgemanResigned director
Resigned 2008-11-15 · 2 yrs · Company Director
CorpNominee Secretary LtdResigned secretary
Resigned 2004-04-26 · 4 yrs
CorpNominee Director LtdResigned director
Resigned 2004-04-26 · 4 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active