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Companies/09537184

Xais Asset Management Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2015Private 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 2022-08-08 · No cessation recorded

Source record 130392492
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-08

Source record 129316246
PD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-23

Source record 129316248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent secretary
Appointed 2022-08-08 · 4 yrs
+30 others
SA
Stuart AbbsCurrent director
Appointed 2022-08-08 · 4 yrs · Director
+50 others
Show 7 historical appointments
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
PB
Paul BarryResigned director
Resigned 2022-08-08 · 2 yrs · Director
DH
David HarrisonResigned director
Resigned 2022-08-08 · 1 yr · Director
JW
James WallisResigned director
Resigned 2016-04-01 · 9 yrs · Company Director
PD
Peter DavidsonResigned director
Resigned 2016-04-01 · 9 yrs · Company Director
CW
Caroline WallisResigned director
Resigned 2015-04-10 · 1 yr · Director
SD
Sarah DavidsonResigned director
Resigned 2015-04-10 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active