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The large node is Graham Paul Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Kelly Jean Morgan 2021-2022 View profile
- Katherine Louise Roberts 2021-2022 View profile
- James Martin Pucknell 2019-2024 View profile
- Jonathan Edward Payne 2017-2026 View profile
- Andrew Simon Lee 2005-2022 View profile
- Elizabeth Ann Lloyd 2005-2018 View profile
- Kevin Andrew Moss 2000-2004 View profile
- Brian Godfrey Scott 2017 View profile
- Ian Garth Washbourne 2017 View profile
- Alwyn Thomas 2004 View profile
- Anita Lorraine Edgecombe 2006-2017 View profile
- David Graham Paul 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Xeinadin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Group
- Graham Paul Limited
is controlled by Xeinadin Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 · source: Companies House PSC register - Xeinadin Group Limited
is controlled by John David Lee
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-10, ceased 2019-06-01 · source: Companies House PSC register
Ultimately controlled by John David Lee.
54 other companies in this group
- 11754474
- Xeinadin Corporate Finance Limited
- Xeinadin Teesside and Yorkshire Coast Limited
- Xeinadin Payroll Services UK Limited
- 09332699
- Graham Paul Profit Advisors Limited
- G W Jones & CO ICJ LTD
- Xeinadin CR Blackpool Limited
- 06902338
- Peter Howard & CO (Wetherby) Limited
- 05832226
- 04911270
- Wiris Limited
- Cooper Dawn Jerrom Limited
- Xeinadin BW Limited
- 01035037
- Bridgend Business Services Limited
- Clear Vision Financial Management Limited
- XGL Limited
- Romsey Accountants GDT LTD
- 11986445
- LEE Accounting Services 2018 Limited
- Gcsd Accountants LTD
- 10055277
- 05225847
- 12017366
- 05226997
- Xeinadin Swiss Cottage Limited
- Xeinadin Haywards Heath LTD
- 11723628
- Smith Craven (Yorkshire) Limited
- Xeinadin Probate Services Limited
- CHW Accountants Limited
- Hallidays Group GFX Limited
- Graham Paul Technology Limited
- Foster Mann (UK) Limited
- 05373664
- 06946883
- Xeinadin Digital Accountancy Solutions UK Limited
- Xeinadin Humber Limited
- Xeinadin Group Limited
- Chhaya Hare Wilson CML Limited
- 04805054
- 12017303
- Stardata Business Services Limited
- Xeinadin Blackpool Limited
- Xeinadin UK Professional Services Limited
- 05832266
- LEE Accounting Services LTD
- Scott & Wilkinson (Lancaster) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John David Squire Director
- Julian Spencer Owens Director · appointed 2023
- Sian Wyn Lloyd Director · appointed 2022
- Nigel Stuart Williams Director · appointed 2015
Directors past 6 years
- Nigel Stuart Williams Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- John David Squire Director
- Nigel Stuart Williams Director · appointed 2015
Portfolio (2)
- Julian Spencer Owens Director · appointed 2023
- Sian Wyn Lloyd Director · appointed 2022
Left in the last 12 months
- Jonathan Edward Payne Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02218664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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