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Companies/12839687

Xiatech Holdings Limited

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
JS
Significant influence or control

Notified 2021-12-13 · No cessation recorded

Source record 170901408
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-08 · Ceased 2020-12-08

Source record 178101918
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-26 · Ceased 2020-12-08

Source record 170319305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MT
Matthew TyneCurrent director
Appointed 2025-04-02 · 1 yr · Director
+4 others
MM
Martin MoranCurrent director
Appointed 2020-12-09 · 5 yrs · Board Advisor
+2 others
JS
Jonathan SummerfieldCurrent director
Appointed 2020-08-26 · 6 yrs · Chief Executive
+1 other
Show 1 historical appointment
DC
David ChislettResigned director
Resigned 2020-12-08 · 4 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active