The Governance RegisterEdition 2026 · Compiled 12th July 2026

Xenva Limited

Company 03388923 Active

Connected board network

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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.

1
directors on the board
27.9y median 27.9y
average tenure
27.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Professional services 2Manufacturing 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03388923
StatusActive
TypePrivate Limited Company
Incorporated19/06/1997
Address10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA
Accounts next due31/01/2028
Accounts last made up30/04/2026

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Christopher John Martin British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Martin, Christopher John, Dr Director · appointed 1998
  • Bowcock, Matthew Philip Former Director · appointed 2000 · resigned 2017
  • MAY, Paul Graham Former Director · appointed 1998 · resigned 2005
  • Moilanen, Tuula Kristiina Former Secretary · appointed 1998 · resigned 2017
  • Campbell, Carol Elizabeth Former Secretary · appointed 1997 · resigned 1998
  • Campbell, John Stewart Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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