Xalient Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXalient Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-25 · No cessation recorded
Source record 130193051Show 1 ceased record
Wharfedale Consultants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-25
Source record 122212486People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalMS
Maria Sanchez-Cortes De La FuenteCurrent director
Appointed 2025-12-31
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-06-02 · 9 yrs
Show 6 historical appointments
AG
Andrew GoldwaterResigned director
Resigned 2022-10-07 · 3 yrs · Director
LB
Lynton BarkerResigned director
Resigned 2016-10-19 · 5 yrs · Non Executive Chairman
CM
Christopher MayoResigned director
Resigned 2011-12-31 · Director
BB
Bertram BadmintonResigned director
Resigned 2010-01-11 · 1 yr · Retired
GO
Geoff OrmsbyResigned secretary
Resigned 2010-01-11 · 6 yrs
PM
Peter MayoResigned director
Resigned 2010-01-11 · 6 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active