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Companies/11155857

Xstrahl Group Holdings Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-07-20 · No cessation recorded

Source record 188609270
JR
Jane RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-07-20 · No cessation recorded

Source record 188610039
Show 3 ceased records
Significant influence or control

Notified 2021-10-18 · Ceased 2026-07-20

Source record 188431140
LJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-08 · Ceased 2026-07-20

Source record 189116809
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-17 · Ceased 2021-10-18

Source record 182158300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
MR
Marc RickardCurrent director
Appointed 2026-08-03
+14 others
PB
Peter Birt-LlewellinCurrent director
Appointed 2026-07-20
+4 others
CR
Charles RobinsonCurrent director
Appointed 2026-07-20
+5 others
GR
George RobinsonCurrent director
Appointed 2026-07-20
+5 others
JH
Jeff HolderCurrent director
Appointed 2026-07-20
+15 others
AT
Adrian TrevertonCurrent director
Appointed 2018-03-08 · 8 yrs · Company Director
+7 others
Show 7 historical appointments
RS
Richard ShafferResigned director
Resigned 2022-07-29 · 3 yrs · Director
JJ
Jon JenkinsResigned director
Resigned 2020-07-30 · 5 yrs · Investment Manager
MS
Michael SandhuResigned director
Resigned 2019-02-07 · 2 yrs · Chief Executive
PV
Paul VinerResigned director
Resigned 2018-08-20 · 7 yrs · Director
AT
Amanda TulkResigned director
Resigned 2018-03-08 · 7 yrs · Company Director
LJ
Luke JohnsonResigned director
Resigned 2018-03-08 · 8 yrs · Company Director
MS
Michael SimmondsResigned director
Resigned 2018-01-17 · 2 yrs · Investor

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active