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Companies/02016557

Xanthous 5 Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 126622899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+46 others
Show 12 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2019-06-30 · 3 yrs
AM
Antony MannixResigned director
Resigned 2014-05-13 · 8 yrs · Company Director
PW
Paul WhiteResigned secretary
Resigned 2006-09-01 · 12 yrs
AH
Angela HansonResigned secretary
Resigned 2003-10-31 · 2 yrs · Accountant
DH
David HodkinResigned director
Resigned 2003-05-02 · 19 yrs · Director
KT
Kenneth TaylorResigned directorResigned secretary
Resigned 2001-05-04 · 2 yrs · Finance
SG
Stephen GarsideResigned directorResigned secretary
Resigned 1992-08-10 · 8 yrs · Director
SC
Stephen CookeResigned director
Resigned 1991-12-31 · 9 yrs · Director
MB
Michael BadrockResigned director
Resigned 1991-12-31 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active