XDG LIMITED
00530526 · Active · Ltd · 72 yrs · London
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Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Apr 2027
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XDG LIMITED
00530526Active· Ltd· England Wales· 1954-03-18Incorporated 1954-03-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GLOVER, Lucy· SecretaryAppointed 2025-07-21
- MALONEY, Kiera Nicole· SecretaryResigned 2025-07-21
- MACANDREWS, Laura Struan· SecretaryResigned 2024-03-01
- GLOVER, Lucy· DirectorAppointed 2022-01-14
GLOVER, Lucy
Secretary
- Appointed
- 2025-07-21
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FURLONGER, Marc
Director
- Appointed
- 2018-04-19
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GLOVER, Lucy
Director
- Appointed
- 2022-01-14
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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BUCHAN, Jennifer Susan
Secretary
- Appointed
- 2000-08-03
- Resigned
- 2001-11-15
- Nationality
- British
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BURDETT, Neil Robert
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2017-04-05
- Nationality
- British
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GILLESPIE, Fiona Margaret
Secretary
- Appointed
- 2017-04-21
- Resigned
- 2022-01-14
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GRANT, Stephen Martin
Secretary
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
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LILLYCROP, David Peter
Secretary
- Appointed
- 1993-09-06
- Resigned
- 2000-08-03
- Nationality
- American
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MACANDREWS, Laura Struan
Secretary
- Appointed
- 2022-01-14
- Resigned
- 2024-03-01
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MALONEY, Kiera Nicole
Secretary
- Appointed
- 2024-03-01
- Resigned
- 2025-07-21
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PENN, David Alfred
Secretary
- Appointed
- 2001-11-15
- Resigned
- 2008-11-28
- Nationality
- British
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WALKER, Denis
Secretary
- Appointed
- 1992-09-30
- Resigned
- 1993-09-30
- Nationality
- British
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BRAIN, Bruce
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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BROAD, Donald Andrew Robertson
Director
- Appointed
- 2008-12-17
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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BURDETT, Neil Robert
Director
- Appointed
- 2007-07-31
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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CAMERON, Sarah Louise
Director
- Appointed
- 2008-11-28
- Resigned
- 2014-09-30
- Nationality
- British
- Born
- 10/1964
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EDWARDS, John Ralph
Director
- Appointed
- 1997-12-23
- Resigned
- 2002-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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EDWARDS, Lionel Anthony
Director
- Appointed
- 1993-08-09
- Resigned
- 1998-11-20
- Nationality
- British
- Residence
- Uk
- Born
- 11/1944
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GARNER, Michael Frederick
Director
- Appointed
- —
- Resigned
- 1993-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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GILLESPIE, Fiona Margaret
Director
- Appointed
- 2017-04-21
- Resigned
- 2022-01-14
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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HAWKES, Jeffrey Michael
Director
- Appointed
- 2006-06-01
- Resigned
- 2007-07-30
- Nationality
- British
- Born
- 05/1947
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KENNEDY, Thomas Lawrie, Air Chief Marshall Sir
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 05/1928
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LEWINTON, Christopher, Sir
Director
- Appointed
- —
- Resigned
- 2000-12-04
- Nationality
- British
- Residence
- England
- Born
- 01/1932
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LIGHTFOOT, James Robinson
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Born
- 12/1940
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LILLYCROP, David Peter
Director
- Appointed
- 1997-12-23
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MCKEOWN, Matthew Robin
Director
- Appointed
- 2017-11-21
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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NORRIS, Guy Mervyn
Director
- Appointed
- 1998-12-04
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 05/1946
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O'BRIEN, Susan Lynn
Director
- Appointed
- 2007-07-30
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 04/1968
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PENN, David Alfred
Director
- Appointed
- 2003-09-01
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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RALPH, Alexandra
Director
- Appointed
- 2013-11-26
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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ROE, James Lawrence
Director
- Appointed
- 1997-12-23
- Resigned
- 2000-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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SAUNDERS, Denis
Director
- Appointed
- —
- Resigned
- 1998-11-13
- Nationality
- British
- Born
- 04/1934
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SUMNER, Anthony John
Director
- Appointed
- 1993-08-09
- Resigned
- 1998-11-13
- Nationality
- British
- Born
- 12/1931
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TAYLOR, Sidney
Director
- Appointed
- —
- Resigned
- 1993-08-09
- Nationality
- British
- Born
- 08/1934
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WALSH, Brian Augustine
Director
- Appointed
- 1993-08-09
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 05/1944
See every company they're a director of →
