Company
Xanda Limited
Xanda Limited is an active UK company (number 03862871), incorporated 1999, with 4 current directors including Marcus Constantine and Alex Homans. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Achilleas Constantinou 1999-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1999
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.
- Alexander Constantine
75-100% shares · notified 2016-04-06
Group
- Xanda Limited
is controlled by Alexander Constantine
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Constantine.
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.
Financials
- Net assets
- £1,777,957
- Total assets
- £1,957,148
- Cash
- £1,148,776
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Alex Homans Director · appointed 2013
- Marcus Constantine Director · appointed 2018
- Craig Edward Passmore Director · appointed 2010
- Alexander Constantine Director · appointed 1999
Directors past 6 years
- Alex Homans Director · appointed 2013
- Marcus Constantine Director · appointed 2018
- Craig Edward Passmore Director · appointed 2010
- Alexander Constantine Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Alex Homans Director · appointed 2013
- Marcus Constantine Director · appointed 2018
- Craig Edward Passmore Director · appointed 2010
Portfolio (1)
- Alexander Constantine Director · appointed 1999
Also govern a charity
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03862871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data