Skip to contentClarengateINTELLIGENCE
Companies/16298176

Xypher Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-06 · No cessation recorded

Source record 123905501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MP
Matthew ParkerCurrent director
Appointed 2026-05-11
+61 others
TW
Timothy WaltonCurrent director
Appointed 2025-05-21 · 1 yr · Ceo
+4 others
AH
Andrew HagueCurrent director
Appointed 2025-04-01 · 1 yr · Director
+4 others
MA
Martim Avillez CaldeiraCurrent director
Appointed 2025-03-06 · 1 yr · Company Director
Show 3 historical appointments
CB
Caroline BailesResigned director
Resigned 2026-05-11
JB
James BurbridgeResigned director
Resigned 2025-05-21 · Cfo
JV
Resigned 2025-03-06 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active