Ffei Limited
Company 03244452 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xaar Technology Limited 2 shared directors
- Xaar Trustee 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 | 03244452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1996 |
| Address | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Xaar Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ffei Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Warren Smith Secretary · appointed 2026
- Paul Anthony James Director · appointed 2024
- Mills, Robert John, Dr Director · appointed 2021
Show 17 former officers
- Pheobe Greenwood Secretary · appointed 2026 · resigned 2026
- Julia Alison Crane Secretary · appointed 2023 · resigned 2025
- Ian Alan Tichias Director · appointed 2021 · resigned 2024
- Camila Cottage Secretary · appointed 2021 · resigned 2022
- Andrew Michael Cook Director · appointed 2006 · resigned 2021
- Julian Christopher Payne Secretary · appointed 2006 · resigned 2021
- Nigel John Birch Director · appointed 2006 · resigned 2008
- Robert Charles Wilson Director · appointed 2006 · resigned 2021
- Satoru Hattori Secretary · appointed 2004 · resigned 2006
- Takekazu Takashima Director · appointed 2003 · resigned 2006
- Yoshiro Sekiguchi Director · appointed 2000 · resigned 2003
- Yoshiaki Kawamura Secretary · appointed 1998 · resigned 2004
- Michael Bartlett Director · appointed 1998 · resigned 2000
- Toshio Takahashi Director · appointed 1996 · resigned 2000
- Mashahiro Miki Secretary · appointed 1996 · resigned 1998
- George Russell Sandars Nominee-director · appointed 1996 · resigned 1996
- David Charles Carter Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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