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Companies/03902543

Xln Telecom Ltd.

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Xln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 107590569
Show 1 ceased record
Hamsard 3222 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-28

Source record 114421192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
PM
Paul Stephen MiltonCurrent director
Appointed 2025-10-31 · Accountant
+20 others
NS
Nigel Paul SmithCurrent director
Appointed 2025-10-31 · General Counsel
+21 others
JB
Joanna BertramCurrent director
Appointed 2025-10-31 · Ceo
+19 others
SM
Stuart MortenCurrent director
Appointed 2022-03-04 · 4 yrs · Company Director
+40 others
Show 21 historical appointments
CorpVmed O2 Secretaries LimitedResigned secretary
Resigned 2025-08-01
DM
David McginnResigned director
Resigned 2022-03-04 · 3 yrs · Company Director
CN
Christian NellemannResigned director
Resigned 2020-06-26 · 1 yr · Company Director
SS
Saeed SheikhResigned director
Resigned 2019-03-22 · Coo
NC
Neil ConaghanResigned director
Resigned 2011-03-01 · 11 yrs · Cfo
GT
Gary TipperResigned director
Resigned 2008-01-15 · 2 yrs · Director
AD
Anthony DickinResigned director
Resigned 2008-01-15 · 2 yrs · Director
PK
Panayiotis KoullasResigned secretary
Resigned 2008-01-15 · 14 yrs
GK
George KaribianResigned director
Resigned 2007-01-25 · Director
AK
Anthony KaribianResigned director
Resigned 2004-12-14 · 5 yrs · Director
CorpCompsec K R LimitedResigned secretary
Resigned 2002-07-29 · 5 yrs
NO
Nicky OdellResigned director
Resigned 2002-07-16 · Manager
TH
Trevor HarrisResigned secretaryResigned director
Resigned 2000-05-10 · 2 yrs · 100402
JL
James LaingResigned director
Resigned 2000-03-31 · 2 yrs · Director
JF
Jan FarraronsResigned director
Resigned 2000-03-30 · 2 yrs · Managing Director
TF
Tristan FischerResigned directorResigned secretary
Resigned 2000-03-30 · 2 yrs · Managing Director
DG
David GibbonsResigned director
Resigned 2000-01-05
SW
Sally WhittingtonResigned secretary
Resigned 2000-01-05

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active