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Xoserve Limited

05046877

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LANSDOWNE GATE, SOLIHULL, B91 3DL
Incorporated 17/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990
Other business support service activities

Officers

Michael James Hogg

director · Since 01/09/2016

BUSINESS CONSULTANT AND ADVISOR

BRITISH · UNITED KINGDOM · Age 72

Ms Eve Louise Bradley

secretary · Since 20/10/2016

Ms Sarah Jane Carroll

director · Since 01/08/2019

HEAD OF INTERNAL AUDIT

BRITISH · ENGLAND · Age 55

Mr Christopher Alun Jones

director · Since 01/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 62

Also on 2 other boards

Mr Anthony Thomas Nixon

director · Since 24/01/2024

REGULATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr John Francis Clarke

director · Since 15/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Ms Inge Vestergaard Hansen

director · Since 01/06/2024

REGULATORY EXECUTIVE

BRITISH · ENGLAND · Age 53

Mrs Rachael Jennifer Davidson

director · Since 01/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Bianca Cooper

director · Since 01/11/2025

TRANSFORMATION AND PROGRAMME DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 43

Mr Michael John Harding

director · Since 01/04/2026

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Cadent Gas Limited

25–50% shares

Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE

Reg: 10080864 · Companies House · Company Limited By Shares

Notified 01/10/2016

Former PSCs

National Grid Gas Plc

Ceased 31/03/2017