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Companies/04457299

Xanthos Limited

Information technology consultancy activities · Cambridge

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
DM
Mr David John MccormickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 207270183
Show 2 ceased records
Milbank Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2025-12-31

Source record 209934253
OT
Ms Olga Marilyn TravlosIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 206653903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MM
Michelle MccormickCurrent director
Appointed 2026-01-12
+1 other
MM
Michelle Ann MccormickCurrent secretary
Appointed 2026-01-12
DM
David MccormickCurrent director
Appointed 2021-09-30 · 5 yrs · Sales Director
+1 other
Show 7 historical appointments
SM
Sean MilbankResigned director
Resigned 2025-04-01 · Director
MS
Matthew SparrowResigned director
Resigned 2021-09-30 · 4 yrs · Accountant
AC
Alan Philip CalderResigned director
Resigned 2002-06-14 · 14 yrs · Company Director
OT
Olga TravlosResigned directorResigned secretary
Resigned 2002-06-14 · 19 yrs · Chartered Accountant
CorpBrighton Secretary LimitedResigned secretary
Resigned 2002-06-10
CorpBrighton Director LimitedResigned director
Resigned 2002-06-10

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active