Xn Global Systems Group Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMP
Mr Mark Chalice PearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-18 · No cessation recorded
Source record 181997135People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalPT
Paolo TorchioCurrent director
Appointed 2025-01-01 · 1 yr · Chief Product Officer
DR
Douglas RiceCurrent director
Appointed 2016-07-25 · 10 yrs · Company Director
KS
Keith SpeddingCurrent secretary
Appointed 2016-05-18 · 10 yrs
Show 2 historical appointments
MO
Manfred OsthuesResigned director
Resigned 2016-05-18 · 5 yrs · Managing Director
ID
Ingo DignasResigned director
Resigned 2016-05-18 · 6 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active