Cascaid Limited
Company 03123004 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.
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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.
2 directors on the board
- Jeffrey Edwin Harris Director · appointed 2018
- Matthew Francis Mcquillen Director · appointed 2017
8.3y median 8.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- Jeffrey Edwin Harris Director · appointed 2018
- Matthew Francis Mcquillen Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Edwin Harris Director · appointed 2018
- Matthew Francis Mcquillen Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Business services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xello Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03123004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1995 |
| Address | DOCK, 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Xello Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Loughborough University ceased 2017-08-31
75-100% shares · notified 2016-11-07
Officers (28)
- Jeffrey Edwin Harris Director · appointed 2018
- Matthew Francis Mcquillen Director · appointed 2017
Show 26 former officers
- Ella Stacey Bujok Director · appointed 2018 · resigned 2024
- Andrew Paul Stephens Director · appointed 2016 · resigned 2017
- James Philip Burton Director · appointed 2016 · resigned 2020
- Tracy Ann Bhamra Director · appointed 2015 · resigned 2017
- Andrew Paul Stephens Secretary · appointed 2014 · resigned 2016
- Helen Penelope Smith Director · appointed 2014 · resigned 2017
- Rothberg, Steven Joseph, Professor Director · appointed 2014 · resigned 2015
- Richards, Philip, Dr Director · appointed 2013 · resigned 2016
- Richard John Harrison Director · appointed 2013 · resigned 2015
- Bell, Morag, Professor Director · appointed 2011 · resigned 2016
- Nigel Rowlamd Thomas Director · appointed 2010 · resigned 2014
- Lynda Mary Lacey Director · appointed 2010 · resigned 2013
- Dickens, Philip Michael, Professor Director · appointed 2009 · resigned 2011
- Brian Walter Dent Director · appointed 2008 · resigned 2014
- Andrew James Whiteley Director · appointed 2008 · resigned 2010
- Peter Ronald Charles Winter Director · appointed 2007 · resigned 2008
- Mary Paula Powditch Secretary · appointed 2006 · resigned 2014
- Rachel Wiggans Secretary · appointed 2005 · resigned 2006
- Terence John Kavanagh Director · appointed 2003 · resigned 2009
- David Eric Pollard Director · appointed 2001 · resigned 2008
- Morison, Ian Cotes, Prof Director · appointed 2000 · resigned 2003
- Cyril Stanley Woodruff Director · appointed 1997 · resigned 2008
- Feather, John Pliny, Professor Director · appointed 1996 · resigned 2000
- Wendy Elizabeth Llewellyn Director · appointed 1996 · resigned 2008
- Fletcher, David Edward, Dr Director · appointed 1995 · resigned 1998
- John Robert Hinds Secretary · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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