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Companies/09091934

Xln Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 115371095
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107168233
KN
Mr Knud Erik Krey NellemannIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-04

Source record 111630821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PM
Paul Stephen MiltonCurrent director
Appointed 2025-10-31 · Accountant
+20 others
NS
Nigel Paul SmithCurrent director
Appointed 2025-10-31 · General Counsel
+21 others
JB
Joanna BertramCurrent director
Appointed 2025-10-31 · Ceo
+19 others
SM
Stuart MortenCurrent director
Appointed 2022-03-04 · 4 yrs · Company Director
+40 others
Show 10 historical appointments
Resigned 2025-08-01
DM
David McginnResigned director
Resigned 2022-03-04 · 3 yrs · Company Director
CN
Christian NellemannResigned director
Resigned 2020-06-26 · 1 yr · Company Director
SS
Saeed SheikhResigned director
Resigned 2019-03-22 · 1 yr · Coo
PK
Panayiotis KoullasResigned secretary
Resigned 2014-08-27 · 7 yrs
CN
Christian NellemanResigned director
Resigned 2014-08-27 · 4 yrs · Director
NC
Neil ConaghanResigned director
Resigned 2014-08-27 · 7 yrs · Director
Resigned 2014-06-18
Resigned 2014-06-18
PC
Peter CrossleyResigned director
Resigned 2014-06-18 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active