XDS OXFORD LIMITED
XDS OXFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04138193, and its current status with Companies House is active. The company was incorporated on 10 January 2001 and lists its registered address as OXFORD, United Kingdom. 3 shareholders are on record for XDS OXFORD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
3
Three shareholders are currently on record for XDS OXFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARNIM UWE SCHNECK, holding 53.3% — a majority holding — followed by MARDI BETEILIGUNGS GMBH & CO. KG at 25.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARNIM UWE SCHNECK | 53.3% | Companies House | |
| MARDI BETEILIGUNGS GMBH & CO. KG | 25.1% | Companies House | |
| INGMAR LEHMANN | 21.7% | Companies House |
Officers
5
Four of the 5 officer records shown for XDS OXFORD LIMITED are current appointments, filed with Companies House. Scott Mowat (appointed 2019-01-01), Jonathan Randall (appointed 2024-04-26) and Jacqueline Tapper (appointed 2025-01-06) all serve as Director; Beverley O'farrell (appointed 2024-04-26) serves as Company Secretary. The remaining 1 record shown (Jens Rekow) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XDS OXFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XDS OXFORD LIMITED sits 2 levels below its ultimate parent, FMB FEINWERK-UND MESSTECHNIK GMBH. The full chain up to FMB FEINWERK-UND MESSTECHNIK GMBH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XDS OXFORD LIMITED's own shareholder record.
FMB FEINWERK-UND MESSTECHNIK GMBH
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Frequently Asked Questions
Who owns XDS OXFORD LIMITED?
Three shareholders are currently on record for XDS OXFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARNIM UWE SCHNECK, holding 53.3% — a majority holding — followed by MARDI BETEILIGUNGS GMBH & CO. KG at 25.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is XDS OXFORD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for XDS OXFORD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does XDS OXFORD LIMITED have on record?
3 shareholders are shown on record for XDS OXFORD LIMITED.
What is XDS OXFORD LIMITED's company registration number?
XDS OXFORD LIMITED's registration number is 04138193, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XDS OXFORD LIMITED still an active company?
XDS OXFORD LIMITED's status on Companies House is listed as active.
When was XDS OXFORD LIMITED incorporated?
XDS OXFORD LIMITED was incorporated on 10 January 2001, according to Companies House.
What is XDS OXFORD LIMITED's registered address?
The registered address on file for XDS OXFORD LIMITED is OXFORD, United Kingdom.
What legal structure is XDS OXFORD LIMITED registered as?
XDS OXFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XDS OXFORD LIMITED?
Four of the 5 officer records shown for XDS OXFORD LIMITED are current appointments, filed with Companies House. Scott Mowat (appointed 2019-01-01), Jonathan Randall (appointed 2024-04-26) and Jacqueline Tapper (appointed 2025-01-06) all serve as Director; Beverley O'farrell (appointed 2024-04-26) serves as Company Secretary. The remaining 1 record shown (Jens Rekow) is a former appointment that has since been resigned. Management authority at XDS OXFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XDS OXFORD LIMITED have a parent company or subsidiaries?
XDS OXFORD LIMITED sits 2 levels below its ultimate parent, FMB FEINWERK-UND MESSTECHNIK GMBH.
Can Zavia monitor changes to XDS OXFORD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XDS OXFORD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XDS OXFORD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XDS OXFORD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.