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Company

Xaar Digital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Xaar Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ian Alan Tichias 2020-2024 Director View profile
  2. Shomit Ashok Kenkare 2018-2019 Director View profile
  3. Lili Liu 2017-2018 Director View profile
  4. Douglas James Edwards 2015-2019 Director View profile
  5. Andrew William Taylor 2003-2011 Director View profile
  6. Ian Neil Dinwoodie 2003-2015 Director View profile
  7. Jan Carl Ludvig Fineman 2001-2003 Director View profile
  8. Graham Thomas Wylie 1998-2000 Director View profile
  9. Pheobe Greenwood 2026-2026 Secretary View profile
  10. Julia Alison Crane 2023-2025 Secretary View profile
  11. Camila Cottage 2021-2022 Secretary View profile
  12. Camila Cottage 2018-2019 Secretary View profile
  13. Lily Liu 2017-2018 Secretary View profile
  14. James Michael Brault 2017-2017 Secretary View profile
  15. Alexander Peter Bevis 2011-2017 Secretary View profile
  16. Nigel Andrew Berry 2002-2008 Secretary View profile
  17. Gordon Neil Macleod 2001-2002 Secretary View profile
  18. Jonathan Lowe 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1998

Ownership

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

Group

  1. Xaar Digital Limited is controlled by Xaar PLC
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Xaar PLC.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

4.2y median 4.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 6Other services 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03588121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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