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Companies/08642120

Xpod Ltd

Other business support service activities n.e.c. · London

Voluntary arrangementUnited KingdomIncorporated 2013Private 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 · 6 ceased
JM
Mr Justin Laurence MadgwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-09 · No cessation recorded

Source record 233964475
Show 6 ceased records
CS
Mr Conrad Simon SwailesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2020-09-17

Source record 230191728
Resource Group Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2020-08-17 · Ceased 2026-07-09

Source record 226577387
PH
Mr Patrick Anthony HanlonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-17

Source record 240821929
JM
Mr Justin Laurence MadgwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-17

Source record 239753282
DH
Mrs Dawn HanlonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-17

Source record 239753286
CB
Mr Colin Anthony BurtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-17

Source record 239753287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
JM
Justin MadgwickCurrent director
Appointed 2026-06-05
+29 others
Show 8 historical appointments
DK
Darren KellyResigned director
Resigned 2023-08-25 · 2 yrs · Company Director
CorpRgh Group Services LtdResigned director
Resigned 2020-09-17 · 5 yrs
CorpRecruitment Group Holdings PLCResigned director
Resigned 2020-02-29
HJ
Harbans JanagolResigned secretary
Resigned 2020-02-29 · 2 yrs
JM
Justin MadgwickResigned director
Resigned 2016-12-15 · 6 yrs · Director
LM
Laura MadgwickResigned director
Resigned 2013-11-01 · 1 yr · Director
CB
Colin BurtonResigned director
Resigned 2013-11-01 · 7 yrs · Director
DH
Dawn HanlonResigned director
Resigned 2013-08-07 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active