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Companies/04217452

Xtm International Limited

Other software publishing · Beaconsfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Xtm Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · Ceased 2021-01-22

Source record 106815449
Xtm Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · Ceased 2021-01-22

Source record 114515913
AZ
Mr Andrzej Boguslaw ZydronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-22

Source record 109304883
RW
Mr Robert Henry WillansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-22

Source record 109306660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LM
Lorcan MaloneCurrent director
Appointed 2025-10-22 · Ceo
CC
Claire CookCurrent secretary
Appointed 2023-01-09 · 3 yrs
AJ
Alastair JamiesonCurrent director
Appointed 2022-02-10 · 4 yrs · Cfo
Show 13 historical appointments
IE
Ian EvansResigned director
Resigned 2023-01-09 · 2 yrs · Ceo
TB
Taylor BeaupainResigned director
Resigned 2022-02-10 · 1 yr · Director
DW
David WoolliscroftResigned director
Resigned 2021-01-22 · 2 yrs · Director
AD
Andrew DoaneResigned director
Resigned 2021-01-22 · 2 yrs · Director
RM
Rajiv MalikResigned director
Resigned 2021-01-22 · 2 yrs · Director
SB
Sujit BanerjeeResigned director
Resigned 2021-01-22 · 1 yr · Director
RW
Robert WillansResigned directorResigned secretary
Resigned 2003-01-07 · 20 yrs · Director Of Mela Solutions
PC
Paul ColemanResigned director
Resigned 2002-01-07 · 2 yrs · Director Of Coleman Consultant
CorpDuport Secretary LimitedResigned secretary
Resigned 2001-05-16
CorpDuport Director LimitedResigned director
Resigned 2001-05-16
AZ
Andrzej ZydronResigned director
Resigned 2001-05-16 · 19 yrs · Consultant
TZ
Teresa ZydronResigned secretary
Resigned 2001-05-16 · 1 yr · Housewife

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active