Xoserve Limited
Other business support service activities n.e.c. · Solihull
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCadent Gas LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-10-01 · No cessation recorded
Source record 124389032Show 1 ceased record
National Grid Gas PlcCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-31
Source record 128390305People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 70 historicalJP
Jennifer Elaine PhillipsCurrent director
Appointed 2026-10-01
MH
Michael John HardingCurrent director
Appointed 2026-04-01
BC
Bianca CooperCurrent director
Appointed 2025-11-01 · Transformation And Programme Director
IH
Inge HansenCurrent director
Appointed 2024-06-01 · 2 yrs · Regulatory Executive
SC
Sarah CarrollCurrent director
Appointed 2019-08-01 · 7 yrs · Head Of Internal Audit
EB
Eve BradleyCurrent secretary
Appointed 2016-10-20 · 9 yrs
MH+6 others
Michael HoggCurrent director
Appointed 2016-09-01 · 10 yrs · Business Consultant And Advisor
Show 70 historical appointments
AN
Anthony NixonResigned director
Resigned 2024-01-24 · 2 yrs · Regulation Director
DH
David HandleyResigned director
Resigned 2022-10-31 · 2 yrs · Director Of Strategy And Regulation
RC
Richard CourtResigned director
Resigned 2022-04-14 · Gas Industry Executive
CL
Christopher James LogueResigned director
Resigned 2022-02-28 · 1 yr · Engineer
PR
Paul RogersResigned director
Resigned 2020-11-01 · 1 yr · Regulatory Manager
SB
Steven BrittanResigned director
Resigned 2020-09-01 · 3 yrs · Director
TS
Tina SandsResigned director
Resigned 2019-12-02 · CIO
IR
Ian RadleyResigned director
Resigned 2019-11-01 · 2 yrs · Head Of Gas Operations
CS
Clare SpottiswoodeResigned director
Resigned 2019-01-01 · 4 yrs · Economist
CM
Catherine McclayResigned director
Resigned 2018-11-22 · Engineer
VP
Victoria PalmerResigned secretary
Resigned 2018-09-01 · 2 yrs
CR
Colin ReesResigned director
Resigned 2017-11-01 · 2 yrs · Information Technologist
NS
Neil ShawResigned director
Resigned 2017-04-01 · 8 yrs · Engineer
SB
Sian BaldwinResigned director
Resigned 2016-09-01 · Director
DS
Duncan SedgwickResigned director
Resigned 2016-09-01 · 3 yrs · Lawyer
YC
Yehuda CohenResigned director
Resigned 2016-09-01 · 8 yrs · Lawyer
ND
Nicholas DurlacherResigned director
Resigned 2016-04-21 · 2 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-01 · 1 yr
NP
Nicola PittsResigned director
Resigned 2015-07-28 · 3 yrs · Utilities Manager
NJ
Nicola JamiesonResigned director
Resigned 2014-11-01 · Senior Manager
SE
Steven EdwardsResigned director
Resigned 2014-06-01 · 5 yrs · Accountant
NH
Neil HensonResigned director
Resigned 2014-06-01 · 2 yrs · Accountant
HR
Heather RaynerResigned secretary
Resigned 2014-02-01 · 2 yrs
HC
Helen CampbellResigned director
Resigned 2013-09-01 · 1 yr · Senior Manager
PB
Peter BinghamResigned director
Resigned 2013-09-01 · 1 yr · Chartered Engineer
DW
David WaiteResigned director
Resigned 2012-12-01 · 4 yrs · Chartered Accountant
MG
Matthew GoldingResigned director
Resigned 2012-09-01 · Commercial Manager
CB
Christopher BielbyResigned director
Resigned 2012-07-01 · 4 yrs · Chartered Engineer
PP
Philip PikeResigned director
Resigned 2011-07-25 · 2 yrs · Company Director
DF
David ForwardResigned secretary
Resigned 2011-01-20 · 2 yrs
CB
Christopher BennettResigned director
Resigned 2011-01-14 · 4 yrs · Company Director
PH
Pamela HuntResigned director
Resigned 2011-01-14 · None
RW
Robert WilbyResigned director
Resigned 2010-10-11 · 6 yrs · Accountant
AQ
Andrew QuailResigned director
Resigned 2010-09-10 · 9 yrs · Company Director
MA
Michael AshworthResigned director
Resigned 2009-09-02 · 7 yrs · Legal Director
CJ
Christopher JohnsResigned director
Resigned 2009-09-02 · 3 yrs · Accountant
CN
Clive NicholasResigned director
Resigned 2009-06-01 · 1 yr · Commercial Manager
MR
Mark RipleyResigned director
Resigned 2008-10-01 · 3 yrs · Senior Manager Utilities Regulation
AK
Alison KayResigned director
Resigned 2008-03-31 · 4 yrs · Solicitor
MN
Mark NobleResigned secretary
Resigned 2007-11-23 · 2 yrs
MB
Michael BedfordResigned director
Resigned 2007-10-01 · 9 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2007-01-25
PL
Philip LawtonResigned director
Resigned 2007-01-22 · 1 yr · Electrical Engineer
CH
Charles HazelwoodResigned director
Resigned 2006-12-04 · 4 yrs · Accountant
MK
Mel KaramResigned director
Resigned 2006-09-01 · 2 yrs · Network Director
TB
Tarloke BainsResigned director
Resigned 2006-09-01 · 4 yrs · Director Group Reporting
RC
Roderick CarrResigned director
Resigned 2006-09-01 · 4 yrs · IT Director
MC
Michael CalviouResigned director
Resigned 2006-02-01 · 3 yrs · Utility Executive
JS
Julian SkinnerResigned director
Resigned 2006-01-16 · 1 yr · Director Risk Management
DH
David HowittResigned secretary
Resigned 2005-09-27 · 11 yrs
SC
Simon CocksResigned director
Resigned 2005-07-01 · 2 yrs · Company Director
ST
Surinder ToorResigned director
Resigned 2005-06-01 · 1 yr · Finance Director
RS
Robert StobbeResigned director
Resigned 2005-06-01 · Finance Director
GJ
Graham JugginsResigned director
Resigned 2005-06-01 · 1 yr · Manager
AW
Alexander WisemanResigned director
Resigned 2005-06-01 · 4 yrs · Regulation Director
HH
Howard HigginsResigned director
Resigned 2005-06-01 · 1 yr · Investment Banker
CM
Christopher MurrayResigned director
Resigned 2005-02-07 · Commercial Director
DW
Denise WilsonResigned director
Resigned 2005-02-07 · Commercial Dir
AD
Resigned 2004-02-17 · Company Secretary
RE
Resigned 2004-02-17 · Company Secretarial Manager
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active