Xenva Limited
Company 03388923 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.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.
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.
- Solcom Limited 1 shared director
- Tokamak Energy LTD 1 shared director
- Myricx Pharma Limited 1 shared director
- Faster Diagnostics LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03388923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
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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