Xoserve Limited

Active05046877 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jennifer Elaine Phillips
Bianca Cooper
Owned by
Accounts type
Full
Region
West Midlands
Address
Lansdowne Gate
65 New Road
Solihull
B91 3DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Phillips, Jennifer Elaine
Director · Appointed 1 October 2026
British
Born March 1971 (55)
Director · Appointed 1 April 2026
British
Born July 1958 (68)
Cooper, Bianca
Director · Appointed 1 November 2025
British,South African
Born May 1983 (43)
Davidson, Rachael Jennifer
Director · Appointed 1 September 2025
British
Born July 1972 (54)
Hansen, Inge Vestergaard
Director · Appointed 1 June 2024
British
Born June 1973 (53)
Director · Appointed 15 May 2024
Also at UK Shared Business Services Limited, National Oceanography Centre Innovations Limited, Rail Safety and Standards Board Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 November 2020
British
Born January 1964 (62)
Carroll, Sarah Jane
Director · Appointed 1 August 2019
British
Born January 1971 (55)
Bradley, Eve Louise
Secretary · Appointed 20 October 2016
Hogg, Michael James
Director · Appointed 1 September 2016
British
Born April 1954 (72)
Officer history (70 former)
1 October 2026
Appointed Phillips, Jennifer Elaine as Director
30 September 2026
Resigned Nixon, Anthony Thomas as Director
1 April 2026
Appointed Harding, Michael John as Director
31 March 2026
Resigned Shaw, Neil Edward as Director
1 November 2025
Appointed Cooper, Bianca as Director
30 October 2025
Resigned Handley, David Ian as Director
1 September 2025
Appointed Davidson, Rachael Jennifer as Director
31 August 2025
Resigned Cohen, Yehuda as Director
1 June 2024
Appointed Hansen, Inge Vestergaard as Director
15 May 2024
Appointed Clarke, John Francis as Director
24 January 2024
Appointed Nixon, Anthony Thomas as Director
24 January 2024
Resigned Logue, Christopher James as Director
30 November 2023
Resigned Brittan, Steven Jonathan as Director
25 October 2023
Resigned Spottiswoode, Clare Mary Joan as Director
31 October 2022
Appointed Handley, David Ian as Director
31 October 2022
Resigned Court, Richard James as Director
14 April 2022
Appointed Court, Richard James as Director
14 April 2022
Resigned Rogers, Paul Steven as Director
28 February 2022
Appointed Logue, Christopher James as Director
28 February 2022
Resigned Radley, Ian Christopher as Director
28 February 2021
Resigned Palmer, Victoria Margaret as Secretary
1 November 2020
Appointed Rogers, Paul Steven as Director
1 November 2020
Appointed Jones, Christopher Alun as Director
5 October 2020
Resigned Sands, Tina Louise, Ms. as Director
28 September 2020
Resigned Rees, Colin David as Director
1 September 2020
Appointed Brittan, Steven Jonathan as Director
31 August 2020
Resigned Sedgwick, Duncan Roy as Director
2 December 2019
Appointed Sands, Tina Louise, Ms. as Director
1 December 2019
Resigned Quail, Andrew Michael as Director
1 November 2019
Appointed Radley, Ian Christopher as Director
31 October 2019
Resigned Mcclay, Catherine Isabel, Dr as Director
1 August 2019
Appointed Carroll, Sarah Jane as Director
31 July 2019
Resigned Edwards, Steven James as Director
1 January 2019
Appointed Spottiswoode, Clare Mary Joan as Director
31 December 2018
Resigned Durlacher, Nicholas John as Director
22 November 2018
Appointed Mcclay, Catherine Isabel, Dr as Director
31 October 2018
Resigned Pitts, Nicola Susan as Director
1 September 2018
Appointed Palmer, Victoria Margaret as Secretary
1 November 2017
Appointed Rees, Colin David as Director
4 June 2017
Resigned Baldwin, Sian Julia as Director
1 April 2017
Resigned Bielby, Christopher George as Director
1 April 2017
Resigned Ashworth, Michael Gregory as Director
1 April 2017
Resigned Waite, David Gerard as Director
1 April 2017
Resigned Court, Richard James as Director
1 April 2017
Appointed Shaw, Neil Edward as Director
1 April 2017
Resigned Morgan, Alice Parker as Secretary
1 April 2017
Resigned Bedford, Michael as Director
1 April 2017
Resigned Logue, Christopher James as Director
1 April 2017
Resigned Henson, Neil Stuart as Director
1 April 2017
Resigned Wilby, Robert Francis as Director
1 April 2017
Resigned Rogers, Paul Steven as Director
20 October 2016
Appointed Bradley, Eve Louise as Secretary
20 October 2016
Resigned Howitt, David Andrew as Secretary
1 September 2016
Appointed Sedgwick, Duncan Roy as Director
1 September 2016
Appointed Baldwin, Sian Julia as Director
1 September 2016
Appointed Hogg, Michael James as Director
1 September 2016
Appointed Cohen, Yehuda as Director
21 April 2016
Appointed Durlacher, Nicholas John as Director
1 March 2016
Appointed Morgan, Alice Parker as Secretary
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 November 2015
Resigned Jamieson, Nicola as Director
1 November 2015
Appointed Logue, Christopher James as Director
28 July 2015
Appointed Pitts, Nicola Susan as Director
28 July 2015
Resigned Campbell, Helen Mary as Director
15 July 2015
Resigned Bennett, Christopher Paul as Director
15 July 2015
Appointed Rogers, Paul Steven as Director
1 November 2014
Resigned Bingham, Peter as Director
1 November 2014
Appointed Jamieson, Nicola as Director
1 June 2014
Resigned Edwards, Steven James as Director
1 June 2014
Appointed Edwards, Steven James as Director
1 June 2014
Appointed Henson, Neil Stuart as Director
1 June 2014
Resigned Pike, Philip as Director
1 February 2014
Appointed Rayner, Heather Maria as Secretary
30 November 2013
Resigned Forward, David Charles as Secretary
1 September 2013
Appointed Bingham, Peter as Director
1 September 2013
Resigned Bingham, Peter as Director
1 September 2013
Resigned Golding, Matthew as Director
1 September 2013
Appointed Campbell, Helen Mary as Director
1 December 2012
Appointed Waite, David Gerard as Director
1 December 2012
Resigned Johns, Christopher Ian as Director
1 September 2012
Appointed Golding, Matthew as Director
1 September 2012
Appointed Bingham, Peter as Director
1 September 2012
Resigned Kay, Alison Barbara as Director
1 July 2012
Appointed Bielby, Christopher George as Director
1 May 2012
Resigned Ripley, Mark Guy as Director
25 July 2011
Resigned Hazelwood, Charles John Gore as Director
25 July 2011
Appointed Pike, Philip as Director
31 May 2011
Resigned Hunt, Pamela Helen as Director
20 January 2011
Appointed Forward, David Charles as Secretary
14 January 2011
Appointed Bennett, Christopher Paul as Director
14 January 2011
Appointed Hunt, Pamela Helen as Director
31 December 2010
Resigned Nicholas, Clive Alexander as Director
1 November 2010
Resigned Noble, Mark David as Secretary
11 October 2010
Appointed Wilby, Robert Francis as Director
11 October 2010
Resigned Bains, Tarloke Singh as Director
10 September 2010
Resigned Carr, Roderick Campbell as Director
10 September 2010
Appointed Quail, Andrew Michael as Director
2 September 2009
Resigned Wiseman, Alexander Simon as Director
2 September 2009
Appointed Ashworth, Michael Gregory as Director
2 September 2009
Appointed Johns, Christopher Ian as Director
2 September 2009
Resigned Ashworth, Michael Gregory as Director
1 June 2009
Resigned Calviou, Michael Colin as Director
1 June 2009
Appointed Nicholas, Clive Alexander as Director
1 December 2008
Resigned Karam, Mel as Director
1 October 2008
Appointed Ripley, Mark Guy as Director
1 May 2008
Resigned Court, Richard James as Director
1 May 2008
Appointed Court, Richard James as Director
30 April 2008
Resigned Lawton, Philip Thexton as Director
31 March 2008
Resigned Court, Richard James as Director
31 March 2008
Resigned Cocks, Simon as Director
31 March 2008
Appointed Kay, Alison Barbara as Director
31 March 2008
Appointed Court, Richard James as Director
23 November 2007
Appointed Noble, Mark David as Secretary
23 November 2007
Resigned Baker, Helen Alice as Secretary
1 October 2007
Appointed Bedford, Michael as Director
1 October 2007
Resigned Skinner, Julian Norman Thomas as Director
25 January 2007
Appointed Baker, Helen Alice as Secretary
22 January 2007
Appointed Lawton, Philip Thexton as Director
22 December 2006
Resigned Eves, Richard Anthony as Secretary
4 December 2006
Appointed Edwards, Steven James as Director
4 December 2006
Resigned Higgins, Howard Charles as Director
4 December 2006
Appointed Hazelwood, Charles John Gore as Director
1 September 2006
Appointed Bains, Tarloke Singh as Director
1 September 2006
Appointed Carr, Roderick Campbell as Director
1 September 2006
Appointed Karam, Mel as Director
1 September 2006
Resigned Toor, Surinder Singh as Director
1 September 2006
Resigned Juggins, Graham Gerald as Director
1 September 2006
Appointed Court, Richard James as Director
26 April 2006
Resigned Stobbe, Robert as Director
26 April 2006
Appointed Ashworth, Michael Gregory as Director
1 February 2006
Appointed Calviou, Michael Colin as Director
1 February 2006
Resigned Wilson, Denise as Director
16 January 2006
Appointed Skinner, Julian Norman Thomas as Director
27 September 2005
Resigned Durrant, Andrew Peter as Secretary
27 September 2005
Appointed Howitt, David Andrew as Secretary
1 July 2005
Appointed Cocks, Simon as Director
1 July 2005
Resigned Murray, Christopher John as Director
1 June 2005
Appointed Higgins, Howard Charles as Director
1 June 2005
Appointed Wiseman, Alexander Simon as Director
1 June 2005
Appointed Stobbe, Robert as Director
1 June 2005
Appointed Toor, Surinder Singh as Director
1 June 2005
Appointed Juggins, Graham Gerald as Director
7 February 2005
Appointed Murray, Christopher John as Director
7 February 2005
Appointed Wilson, Denise as Director
7 February 2005
Resigned Durrant, Andrew Peter as Director
7 February 2005
Resigned Eves, Richard Anthony as Director
17 February 2004
Appointed Durrant, Andrew Peter as Director
17 February 2004
Appointed Eves, Richard Anthony as Director
17 February 2004
Appointed Durrant, Andrew Peter as Secretary
17 February 2004
Appointed Eves, Richard Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 25–50% of shares
Company Limited By Shares
Reg. no. 10080864
Former controllers (1)
31 March 2017
Ceased National Grid Gas PLC — Owns 50–75% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
6 October 2026Appointment of a director
11 August 2026Confirmation statement with no updates1 August 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 247 filings

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