Xaarjet Limited
Company 03375961 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
- Paul Anthony James Director · appointed 2024
- Mills, Robert John, Dr Director · appointed 2019
4.2y median 4.2y
average tenure
6.8y
longest tenure
Directors past 6 years
- Mills, Robert John, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony James Director · appointed 2024
- Mills, Robert John, Dr Director · appointed 2019
0
also govern a charity
2
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.
Manufacturing 6Professional services 6Finance 4Other 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 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
- Xaar Technology Limited 2 shared directors
- Xaar Trustee Limited 2 shared directors
- Ffei Limited 2 shared directors
- Xaar PLC 2 shared directors
- Xaar Digital Limited 2 shared directors
- Xaarjet (Overseas) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03375961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1997 |
| Address | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment72190 - Other research and experimental development on natural sciences and engineering
Owned by (1) 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.
- Xaar PLC
75-100% shares · notified 2016-06-30
Officers (23)
- Warren Smith Secretary · appointed 2026
- Paul Anthony James Director · appointed 2024
- Mills, Robert John, Dr Director · appointed 2019
Show 20 former officers
- Pheobe Greenwood Secretary · appointed 2026 · resigned 2026
- Julia Alison Crane Secretary · appointed 2023 · resigned 2025
- Camila Cottage Secretary · appointed 2021 · resigned 2022
- Ian Alan Tichias Director · appointed 2020 · resigned 2024
- Camila Cottage Secretary · appointed 2018 · resigned 2019
- Shomit Ashok Kenkare Director · appointed 2018 · resigned 2019
- Lili Liu Director · appointed 2017 · resigned 2018
- Lily Liu Secretary · appointed 2017 · resigned 2018
- James Michael Brault Secretary · appointed 2017 · resigned 2017
- Douglas James Edwards Director · appointed 2015 · resigned 2019
- Alexander Peter Bevis Director · appointed 2011 · resigned 2017
- Andrew William Taylor Director · appointed 2003 · resigned 2011
- Ian Neil Dinwoodie Director · appointed 2003 · resigned 2015
- Nigel Andrew Berry Secretary · appointed 2002 · resigned 2008
- Gordon Neil Macleod Secretary · appointed 2001 · resigned 2002
- Jan Carl Ludvig Fineman Director · appointed 2001 · resigned 2003
- Graham Thomas Wylie Director · appointed 1997 · resigned 2000
- Jonathan Lowe Secretary · appointed 1997 · resigned 2001
- Peter John Charlton Director · appointed 1997 · resigned 1997
- Martin Edgar Richards Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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