Company · Sawston
Xeinadin Cambridge Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alexander Ewart Hay Ffrench 2023-2025 View profile
- Kerstin Pamela Meeson Smith 2007-2014 View profile
- Darren Purcell 2002-2023 View profile
- Nicholas Charles Florence 2002-2014 View profile
- Kaan Tyrrell 2020-2023 View profile
- Craig Steven Tyrrell 2002-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 18/03/2002
- Registered office
- Sawston
- Previous names
- Tyrrell & Company (Cambridge) Limited (until 30/04/2025)
C S Consultancy Accountancy & Taxation Consultants LTD (until 21/02/2023)
Ownership
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
Group
- Xeinadin Cambridge Limited
is controlled by Maria Tyrrell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-06-06 · source: Companies House PSC register
Ultimately controlled by Maria Tyrrell.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04396812
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 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