Xyb Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDJ
Mr. Derek JoyceIndividual
Significant influence or control
Notified 2024-04-30 · No cessation recorded
Source record 184105696Show 2 ceased records
Monese LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-23 · Ceased 2024-04-28
Source record 187402895NK
Mr Norris KoppelIndividual
Significant influence or control
Notified 2023-01-23 · Ceased 2024-04-30
Source record 191167416People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalJM
John Alan Mackie MartinCurrent director
Appointed 2026-10-06
DJ
Derek JoyceCurrent director
Appointed 2024-04-30 · 2 yrs · Company Director
Show 3 historical appointments
TL
Timothy LeveneResigned director
Resigned 2024-04-30 · 2 yrs · Company Director
AC
Atul ChoudrieResigned director
Resigned 2023-01-23 · Company Director
NK
Norris KoppelResigned director
Resigned 2023-01-23 · 3 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active