Xeiad Limited
Company 04718206 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Taylor Director · appointed 2025 · resigned 2025
- 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.
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
- BES Group Testing Rotech Limited 2 shared directors
- V.C.I. Consultancy Limited 2 shared directors
- Vibration Control Limited 2 shared directors
- R & A KAY Inspection Services Limited 2 shared directors
- BES Group Testing AWL Limited 2 shared directors
- Proviso Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04718206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2003 |
| Address | BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10335213
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-18
Officers (19)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
Show 17 former officers
- Jana Siber Director · appointed 2025 · resigned 2025
- Mark Taylor Director · appointed 2025 · resigned 2025
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- John Paul James Breheny Director · appointed 2025 · resigned 2025
- Walter James Rowe Director · appointed 2023 · resigned 2025
- John William Lennox Director · appointed 2023 · resigned 2024
- Sebastian James Lomax Director · appointed 2022 · resigned 2023
- Andrew John Kinsey Director · appointed 2022 · resigned 2023
- James Clifford Reeves Director · appointed 2022 · resigned 2025
- Paul Antony Capener Director · appointed 2016 · resigned 2022
- Bennett, Philip Anthony, Dr Director · appointed 2014 · resigned 2014
- Adam Dominic Sharples Director · appointed 2013 · resigned 2022
- Olivier Pierre Yves Garrigue Director · appointed 2013 · resigned 2022
- Paul Andrew Marshall Director · appointed 2010 · resigned 2013
- David Raymond Rylatt Director · appointed 2004 · resigned 2016
- David Simon Davies Secretary · appointed 2003 · resigned 2016
- Paul Christopher Barwick Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record