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Companies/SC690930

Xentra Sol Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
HD
Mr Henry George DoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-10-06 · No cessation recorded

Source record 13843575
Show 3 ceased records
SD
Ms Sarah Louise DoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-10-06 · Ceased 2026-06-26

Source record 13843598
Yorbus Consulting LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2023-06-12 · Ceased 2025-10-06

Source record 3785605
MF
Mr Marc Philip FaircloughIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2023-06-12

Source record 12588036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
LJ
Lewis John JonesCurrent director
Appointed 2026-06-26
+1 other
CR
Charles RamsayCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+1 other
HD
Henry DoyleCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
BC
Ben CarrCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+1 other
MF
Marc FaircloughCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+1 other
Show 1 historical appointment
SD
Sarah DoyleResigned director
Resigned 2024-04-01 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
33
Under 35
3
65 and over
0
Disqualified match
None active