Xaar Technology Limited

Company 02469592 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 8Finance 4Other services 4Professional services 4

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.

Related organisations

Xaar Trustee Limited 2 shared directors
Ffei Limited 2 shared directors
Xaar PLC 2 shared directors
Xaarjet Limited 2 shared directors
Xaar Digital Limited 2 shared directors
Xaarjet (Overseas) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02469592
Status	Active
Type	Private Limited Company
Incorporated	13/02/1990
Address	3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Xaar Plc
ownership of shares 75-100%

Officers (34)

Smith, Warren Secretary · appointed 2026
James, Paul Anthony Director · appointed 2024
Mills, Robert John, Dr Director · appointed 2019
Greenwood, Pheobe Former Secretary · appointed 2026 · resigned 2026
Crane, Julia Alison Former Secretary · appointed 2023 · resigned 2025
Cottage, Camila Former Secretary · appointed 2021 · resigned 2022
Tichias, Ian Alan Former Director · appointed 2020 · resigned 2024
Cottage, Camila Former Secretary · appointed 2018 · resigned 2019
Kenkare, Shomit Ashok Former Director · appointed 2018 · resigned 2019
LIU, Lili Former Director · appointed 2017 · resigned 2018
LIU, Lily Former Secretary · appointed 2017 · resigned 2018
Brault, James Michael Former Secretary · appointed 2015 · resigned 2017
Edwards, Douglas James Former Director · appointed 2015 · resigned 2019
Bevis, Alexander Peter Former Director · appointed 2011 · resigned 2017
Taylor, Andrew William Former Director · appointed 2003 · resigned 2011
Dinwoodie, Ian Neil Former Director · appointed 2003 · resigned 2015
Berry, Nigel Andrew Former Secretary · appointed 2002 · resigned 2008
Macleod, Gordon Neil Former Secretary · appointed 2001 · resigned 2002
Fineman, Jan Carl Ludvig Former Director · appointed 2001 · resigned 2003
Rosenfeld, Arie Former Director · appointed 1997 · resigned 1997
Geary, Michael John Former Director · appointed 1996 · resigned 1997
Lowe, Jonathan Former Secretary · appointed 1996 · resigned 2001
Hepburn, Wendy Former Secretary · appointed 1996 · resigned 1997
Euro Ventures (UK) BV Former Corporate-director · appointed 1995 · resigned 1996
Taysom, Christopher Alan John Former Secretary · appointed 1994 · resigned 1996
Shepherd, Mark Richard Former Director · appointed 1994 · resigned 1997
Holmes, John Berwick Former Director · appointed 1992 · resigned 1995
Flett, Richard Michael John Former Director · appointed 1991 · resigned 1995
Rocker, David Former Director · appointed 1991 · resigned 1992
Wylie, Graham Thomas Former Secretary · resigned 2000
Temple, Stephen Former Director · resigned 1997
Hook, Robert Charles, Doctor Former Director · resigned 1997
King, Richard Ashton Former Director · resigned 1997
Bennett, Jonathan Norman Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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