Xaar PLC
Company 03320972 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
2.8y median 2.4y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 10Manufacturing 6Finance 5Other services 4Education 2Property 1Tech and media 1Transport 1
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 Technology Limited 2 shared directors
- Xaar Trustee Limited 2 shared directors
- Ffei Limited 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 | 03320972 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/02/1997 |
| Address | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
26110 - Manufacture of electronic components72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Smith, Warren Secretary · appointed 2026
- Stocks, Benjamin Denys William Director · appointed 2025
- James, Paul Anthony Director · appointed 2024
- Braunschmidt, Inken, Dr. Director · appointed 2024
- Widdowson, Stuart Guy Director · appointed 2024
- Sutton, Jacqueline Helen Director · appointed 2023
- Amos, Richard John Director · appointed 2023
- Mills, Robert John, Dr Director · appointed 2019
- Greenwood, Pheobe Former Secretary · appointed 2026 · resigned 2026
- Crane, Julia Alison Former Secretary · appointed 2023 · resigned 2026
- Cottage, Camila Former Secretary · appointed 2021 · resigned 2022
- Littley, Alison Louise Former Director · appointed 2020 · resigned 2024
- Tichias, Ian Alan Former Secretary · 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
- Herbert, Andrew Charles Former Director · appointed 2016 · resigned 2025
- Morgan, Christopher William Former Director · appointed 2016 · resigned 2023
- Rice-Jones, Margaret Frances Former Director · appointed 2015 · resigned 2020
- Brault, James Michael Former Director · appointed 2015 · resigned 2017
- Edwards, Douglas James Former Director · appointed 2015 · resigned 2019
- Creutzmann, Edmund Dieter Former Director · appointed 2014 · resigned 2015
- Barham, Richard Michael Kendall Former Director · appointed 2012 · resigned 2015
- Cheesman, David Former Director · appointed 2011 · resigned 2015
- Bevis, Alexander Peter Former Secretary · appointed 2011 · resigned 2017
- Wiggans, Edward Charles Former Director · appointed 2011 · resigned 2018
- Williams, Robin George Walton Former Director · appointed 2010 · resigned 2020
- Lockett, Gregory Roland Former Director · appointed 2007 · resigned 2011
- Borrell Bayona, Ramon Former Director · appointed 2007 · resigned 2014
- Lawler, Philip James Former Director · appointed 2007 · resigned 2016
- Eckelmann, Robert Laurence Former Director · appointed 2005 · resigned 2011
- Eaves, Philip Former Director · appointed 2005 · resigned 2012
- Taylor, Andrew William Former Director · appointed 2003 · resigned 2011
- Berry, Nigel Andrew Former Secretary · appointed 2002 · resigned 2008
- Dinwoodie, Ian Neil Former Director · appointed 2001 · resigned 2015
- Scott, John Philip Henry Schomberg Former Director · appointed 2001 · resigned 2010
- Macleod, Gordon Neil Former Secretary · appointed 2001 · resigned 2002
- Fineman, Jan Carl Ludvig Former Director · appointed 1999 · resigned 2003
- Baker Smith, Hugh Former Director · appointed 1998 · resigned 2005
- Geary, Michael John Former Director · appointed 1997 · resigned 2005
- Rosenfeld, Arie Former Director · appointed 1997 · resigned 2007
- Temple, Stephen Former Director · appointed 1997 · resigned 2007
- Hook, Robert Charles, Doctor Former Director · appointed 1997 · resigned 2000
- Shepherd, Mark Richard Former Director · appointed 1997 · resigned 2000
- King, Richard Ashton Former Director · appointed 1997 · resigned 2008
- Wylie, Graham Thomas Former Director · appointed 1997 · resigned 2000
- Lowe, Jonathan Former Secretary · appointed 1997 · resigned 2001
- Charlton, Peter John Former Director · appointed 1997 · resigned 1997
- Richards, Martin Edgar Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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