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Companies/12558203

Xtonnes Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2020Private 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
AH
Dr Andrew HaleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-16 · No cessation recorded

Source record 133099560
Show 2 ceased records
VM
Miss Vanessa Emily Hope MacalliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-19 · Ceased 2024-07-16

Source record 134149238
BC
Mr Bengt Cousins-JenveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-16 · Ceased 2024-01-19

Source record 133100869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AH
Andrew HaleCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+1 other
Show 2 historical appointments
VM
Vanessa MacdougallResigned director
Resigned 2021-11-10 · 2 yrs · Director
BC
Bengt Cousins JenveyResigned director
Resigned 2020-04-16 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active