Xaar Digital Limited
Company 03588121 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
- Ffei Limited 2 shared directors
- Xaar PLC 2 shared directors
- Xaarjet 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 | 03588121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| 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 (1)
- Xaar Plc
ownership of shares 75-100%
Officers (21)
- Warren Smith Secretary · appointed 2026
- Paul Anthony James Director · appointed 2024
- Mills, Robert John, Dr Director · appointed 2019
Show 18 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 Secretary · 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 1998 · resigned 2000
- Jonathan Lowe Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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