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XMA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02051703
Incorporation Date
1986-09-02
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
www.xma.co.uk/
Source: Companies House

XMA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02051703, and its current status with Companies House is active. The company was incorporated on 2 September 1986 and lists its registered address as NOTTINGHAM, United Kingdom. 1 shareholder is on record for XMA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of XMA LIMITED

One shareholder is currently on record for XMA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XMA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XMA HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

32

Directors and officers of XMA LIMITED

The Director of XMA LIMITED currently on record is Leon Hemani; five of the 32 officer records shown for XMA LIMITED are current appointments, filed with Companies House. The remaining 27 records shown (Thomas Mansworth, Kevin Mansworth and 20 others) are former appointments that have since been resigned. Management authority at XMA 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.

Data availability

The register reports 33 officers in total, including past appointments, though only the 32 most relevant records are shown here.

LH
Leon Hemani ACTIVE

Appointed
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kelvin Lee ACTIVE

Appointed
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lea-Ann McLean ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Luke Pickering ACTIVE

Appointed
2026-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Luke Pickering ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Thomas Mansworth RESIGNED

Appointed
1992-03-07
Resigned
1997-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin Mansworth RESIGNED

Appointed
1992-03-07
Resigned
2008-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Laplanche RESIGNED

Appointed
1992-03-27
Resigned
2005-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Rowland RESIGNED

Appointed
1992-03-27
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Barton RESIGNED

Appointed
1992-03-27
Resigned
2009-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Perret RESIGNED

Appointed
1999-05-01
Resigned
2012-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew McDougall RESIGNED

Appointed
2001-01-01
Resigned
2004-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Beech RESIGNED

Appointed
2005-02-02
Resigned
2009-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CI
Clifford Irwin RESIGNED

Appointed
2007-11-30
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Duncan Forsyth RESIGNED

Appointed
2007-11-30
Resigned
2014-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sunil Madhani RESIGNED

Appointed
2007-11-30
Resigned
2021-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christine Batchelor RESIGNED

Appointed
2010-07-29
Resigned
2014-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Bordan Tkachuk RESIGNED

Appointed
2014-01-02
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Ray RESIGNED

Appointed
2014-05-01
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christine Batchelor RESIGNED

Appointed
2014-06-24
Resigned
2021-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bertram RESIGNED

Appointed
2016-02-01
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Heath RESIGNED

Appointed
2016-02-01
Resigned
2019-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brown RESIGNED

Appointed
2016-10-31
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Cunningham RESIGNED

Appointed
2017-01-03
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tajinder Dhatt RESIGNED

Appointed
2018-06-29
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wright RESIGNED

Appointed
2018-06-29
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Antony Taylor RESIGNED

Appointed
2019-12-06
Resigned
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christine Batchelor RESIGNED

Appointed
2012-01-31
Resigned
2014-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Michael Ray RESIGNED

Appointed
2014-05-01
Resigned
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TD
Tajinder Dhatt RESIGNED

Appointed
2018-06-29
Resigned
2019-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EG
Emily Garvey RESIGNED

Appointed
2019-03-28
Resigned
2021-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Antony Taylor RESIGNED

Appointed
2021-06-02
Resigned
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of XMA LIMITED

XMA LIMITED sits 1 level below its ultimate parent, XMA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above XMA LIMITED is XMA HOLDINGS LIMITED, holding 100% as filed in XMA LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
XMA HOLDINGS LIMITED
United Kingdom
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 14306747

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on XMA LIMITED?

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Frequently Asked Questions

Who owns XMA LIMITED?

One shareholder is currently on record for XMA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XMA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XMA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XMA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XMA LIMITED have on record?

1 shareholder is shown on record for XMA LIMITED.

What is XMA LIMITED's company registration number?

XMA LIMITED's registration number is 02051703, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XMA LIMITED still an active company?

XMA LIMITED's status on Companies House is listed as active.

When was XMA LIMITED incorporated?

XMA LIMITED was incorporated on 2 September 1986, according to Companies House.

What is XMA LIMITED's registered address?

The registered address on file for XMA LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is XMA LIMITED registered as?

XMA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of XMA LIMITED?

The Director of XMA LIMITED currently on record is Leon Hemani; five of the 32 officer records shown for XMA LIMITED are current appointments, filed with Companies House. The remaining 27 records shown (Thomas Mansworth, Kevin Mansworth and 20 others) are former appointments that have since been resigned. Management authority at XMA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XMA LIMITED have a parent company or subsidiaries?

XMA LIMITED sits 1 level below its ultimate parent, XMA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to XMA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XMA 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 XMA 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 XMA 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 25 September 2026.

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