Xanadome Limited

Company 04039450 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

26y median 26y

average tenure

26y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Kenham Property Company Limited 1 shared director

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

Company details

Number	04039450
Status	Active
Type	Private Limited Company
Incorporated	24/07/2000
Address	NEWTON HOUSE CAMBRIDGE ROAD, BARTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7WJ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Mr Peter Chapman British
significant influence or control
Peter Dann Limited ceased 2022
significant influence or control

Officers (10)

Peter Chapman Director · appointed 2000

Show 9 former officers

Peter Dann Limited Corporate-director · appointed 2009 · resigned 2021
Benedict George Morris Director · appointed 2001 · resigned 2021
Mervyn Albert Rodrigues Director · appointed 2001 · resigned 2003
Edward Noel John Halford Director · appointed 2000 · resigned 2021
John Tellett Director · appointed 2000 · resigned 2021
Angus Brown Director · appointed 2000 · resigned 2021
Daniel Ptacek Director · appointed 2000 · resigned 2009
Simon James Fraser Director · appointed 2000 · resigned 2021
David Godfrey Gaillard Director · appointed 2000 · resigned 2012

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

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