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Companies/02672315

Xfm Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1991Private 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
Global Radio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107045620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
SP
Simon PittsCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive Officer
+85 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 34 historical appointments
JB
Jonathan BeakResigned secretary
Resigned 2015-11-09 · 2 yrs
DS
Darren SingerResigned director
Resigned 2015-11-09 · 7 yrs · Accountant
CA
Charles AllenResigned director
Resigned 2015-08-14 · Director
SM
Stephen MironResigned director
Resigned 2009-09-30 · 15 yrs · Chief Executive Officer
CP
Clive PotterellResigned secretary
Resigned 2008-11-28 · 6 yrs
RP
Richard ParkResigned director
Resigned 2008-11-20 · 10 yrs · Company Direcgtor
DT
Donald ThomsonResigned director
Resigned 2008-11-20 · Sales Director
MC
Michael ConnoleResigned director
Resigned 2008-07-18 · 7 yrs · Accountant
CA
Charles AllenResigned director
Resigned 2008-06-09 · Director
AT
Ashley TaborResigned director
Resigned 2008-06-09 · Managing Director
RM
Richard ManningResigned directorResigned secretary
Resigned 2008-04-21 · Solicitor
SO
Stephen OrchardResigned director
Resigned 2005-12-31 · 2 yrs · Director
WP
Wendy PallotResigned director
Resigned 2005-05-09 · 3 yrs · Accountant
CF
Cliff FluetResigned secretary
Resigned 2004-08-10
GB
Graham BryceResigned director
Resigned 2000-07-03 · 5 yrs · Managing Director
PH
Peter HarrisResigned director
Resigned 1998-07-23 · 6 yrs · Finance Director
NS
Nathalie SchwarzResigned secretary
Resigned 1998-07-20 · 6 yrs · Company Secretary
PD
Paul DaviesResigned director
Resigned 1998-07-20 · 7 yrs · Company Director
SO
Sally OldhamResigned director
Resigned 1998-07-20 · 3 yrs · Strategy And Development Direc
IM
Ita MartinResigned director
Resigned 1998-02-01 · Company Director
JA
Jonathan ArendtResigned director
Resigned 1997-02-28 · 1 yr · Company Director
SJ
Sammy JacobResigned director
Resigned 1996-07-01 · 2 yrs · Programme Director
SH
Sally HamweeResigned director
Resigned 1996-06-20 · 2 yrs · Solicitor / Politician
DO
Donnach O DriscollResigned director
Resigned 1996-02-29 · 1 yr · Company Director
ID
Ian DaviesResigned director
Resigned 1995-12-14 · 2 yrs · Executive Director
SP
Stephen Prebble Aka Steve MasonResigned director
Resigned 1995-12-14 · 2 yrs · Company Chairman
TB
Travis BaxterResigned director
Resigned 1995-12-14 · Company Director
HG
Harvey GoldsmithResigned director
Resigned 1995-12-14 · 2 yrs · Director
CB
Charles BoundyResigned secretary
Resigned 1992-01-06 · 6 yrs
JP
John ParryResigned director
Resigned 1992-01-06 · 7 yrs · Company Director
IP
Irene PotterResigned director
Resigned 1991-12-18
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-12-18

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active