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Companies/06586801

Xantura Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Newton Europe Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-19 · No cessation recorded

Source record 108647670
Show 1 ceased record
WS
Wajid ShafiqIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-19

Source record 119290962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SP
Steven PhillipsCurrent director
Appointed 2024-06-19 · 2 yrs · Director
+2 others
SD
Stephen DydeCurrent secretary
Appointed 2024-06-19 · 2 yrs
+4 others
SD
Stephen DydeCurrent director
Appointed 2024-06-19 · 2 yrs · Director
+20 others
WS
Wajid ShafiqCurrent director
Appointed 2008-05-08 · 18 yrs · Consultant
+3 others
Show 5 historical appointments
GK
George KingResigned director
Resigned 2024-06-19 · 1 yr · Director
NC
Neil David ChiversResigned director
Resigned 2009-08-01 · 3 yrs · Consultant
MD
Mark DaleResigned director
Resigned 2009-08-01 · 16 yrs · Concultant
WS
Wajid ShafiqResigned secretary
Resigned 2008-06-01 · 16 yrs · Consultant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-05-07

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active