Xeinadin Cambridge Limited
Company 04396812 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.
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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.
3 directors on the board
- Andrew Claudio Gaete Director · appointed 2025
- Richard John Suswain Director · appointed 2002
- Christina Maria Dawson Director · appointed 2025
Directors past 6 years
- Richard John Suswain Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Richard John Suswain Director · appointed 2002
Portfolio (2)
- Andrew Claudio Gaete Director · appointed 2025
- Christina Maria Dawson Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reardon & CO Limited 2 shared directors
Connected through a shared director
- Mackenzies Accountants Limited 1 shared director
- Woodwhite Accountants LTD 1 shared director
- Friend & Grant Limited 1 shared director
- EK & CO 2003 Limited 1 shared director
- David Tilsley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04396812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2002 |
| Address | UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Maria Tyrrell ceased 2023-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard John Suswain ceased 2023-06-06
25-50% voting · notified 2016-04-06 - Craig Steven Tyrrell ceased 2023-06-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Xeinadin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reardon & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (9)
- Christina Maria Dawson Director · appointed 2025
- Andrew Claudio Gaete Director · appointed 2025
- Richard John Suswain Director · appointed 2002
Show 6 former officers
- Alexander Ewart Hay Ffrench Director · appointed 2023 · resigned 2025
- Kaan Tyrrell Secretary · appointed 2020 · resigned 2023
- Kerstin Pamela Meeson Smith Director · appointed 2007 · resigned 2014
- Craig Steven Tyrrell Secretary · appointed 2002 · resigned 2025
- Darren Purcell Director · appointed 2002 · resigned 2023
- Nicholas Charles Florence Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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