Company
Xeiad Limited
Xeiad Limited is an active UK company (number 04718206), incorporated 2003, with 2 current directors, Stewart Thomas Kay and Andrew Graham Cranmer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Xeiad Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Jana Siber 2025-2025 View profile
- Mark Taylor 2025-2025 View profile
- Paolo Benedetto 2025-2025 View profile
- John Paul James Breheny 2025-2025 View profile
- Walter James Rowe 2023-2025 View profile
- John William Lennox 2023-2024 View profile
- Sebastian James Lomax 2022-2023 View profile
- Andrew John Kinsey 2022-2023 View profile
- James Clifford Reeves 2022-2025 View profile
- Paul Antony Capener 2016-2022 View profile
- Dr Philip Anthony Bennett 2014-2014 View profile
- Adam Dominic Sharples 2013-2022 View profile
- Olivier Pierre Yves Garrigue 2013-2022 View profile
- Paul Andrew Marshall 2010-2013 View profile
- David Raymond Rylatt 2004-2016 View profile
- Paul Christopher Barwick 2003-2007 View profile
- David Simon Davies 2003-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £5,277,125 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
UK6 Contract Award Notice - Western CEFA Lot 2 Structures Examinations CP7 Y3
Xeiad Ltd was appointed through Lot 2 the competitive framework procurement completed in 2026. The requirements cover provision of CEFA structures examination services for assets within the Great Western Region during CP7 Year 3; the award…
-
Civils Examination Framework Agreement - Structures - Wales and Western
Civils examinations within Network Rail refer to the inspection, examination and reporting of structural assets to ensure the safety, reliability, and longevity of railway infrastructure. These examinations help identify defects, monitor st…
Framework
About
- Incorporated
- 01/04/2003
Ownership
Owned by (2) 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.
- Olivier Pierre Yves Garrigue ceased 2022-08-09
25-50% shares · notified 2016-12-08 - British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09
Group
- Xeiad Limited
is controlled by Olivier Pierre Yves Garrigue
Evidence
ceased 25-50% shares · notified 2016-12-08, ceased 2022-08-09 · source: Companies House PSC register
Ultimately controlled by Olivier Pierre Yves Garrigue.
2 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
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
Left in the last 12 months
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Jana Siber Director · appointed 2025 · resigned 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
- 04718206
- 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