Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Cascaid Limited

Cascaid Limited is an active UK company (number 03123004), incorporated 1995, with 2 current directors, Jeffrey Edwin Harris and Matthew Francis Mcquillen. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cascaid Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ella Stacey Bujok 2018-2024 Director View profile
  2. Andrew Paul Stephens 2016-2017 Director View profile
  3. James Philip Burton 2016-2020 Director View profile
  4. Tracy Ann Bhamra 2015-2017 Director View profile
  5. Helen Penelope Smith 2014-2017 Director View profile
  6. Professor Steven Joseph Rothberg 2014-2015 Director View profile
  7. Dr Philip Richards 2013-2016 Director View profile
  8. Richard John Harrison 2013-2015 Director View profile
  9. Professor Morag Bell 2011-2016 Director View profile
  10. Nigel Rowlamd Thomas 2010-2014 Director View profile
  11. Lynda Mary Lacey 2010-2013 Director View profile
  12. Professor Philip Michael Dickens 2009-2011 Director View profile
  13. Brian Walter Dent 2008-2014 Director View profile
  14. Andrew James Whiteley 2008-2010 Director View profile
  15. Peter Ronald Charles Winter 2007-2008 Director View profile
  16. Terence John Kavanagh 2003-2009 Director View profile
  17. David Eric Pollard 2001-2008 Director View profile
  18. Prof Ian Cotes Morison 2000-2003 Director View profile
  19. Cyril Stanley Woodruff 1997-2008 Director View profile
  20. Professor John Pliny Feather 1996-2000 Director View profile
  21. Wendy Elizabeth Llewellyn 1996-2008 Director View profile
  22. Dr David Edward Fletcher 1995-1998 Director View profile
  23. Andrew Paul Stephens 2014-2016 Secretary View profile
  24. Mary Paula Powditch 2006-2014 Secretary View profile
  25. Rachel Wiggans 2005-2006 Secretary View profile
  26. John Robert Hinds 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/11/1995

Ownership

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.

Group

  1. Cascaid Limited is controlled by Xello Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 · source: Companies House PSC register
  2. Xello Holdings UK Limited is controlled by Matthew Francis Mcquillen
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-08-23 · source: Companies House PSC register

Ultimately controlled by Matthew Francis Mcquillen.

1 other company in this group

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.

Financials

Net assets
£581,778
Total assets
£581,778
Cash
£141,232
Employees
0.13
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.3y median 8.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03123004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data