Xcede Limited
Company 04740661 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 Graham Goodman Director · appointed 2023
- Adam Thomas Ivor Blaney Director · appointed 2023
- Stephen James Smith Director · appointed 2023
3.4y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Graham Goodman Director · appointed 2023
- Adam Thomas Ivor Blaney Director · appointed 2023
- Stephen James Smith Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Adam Marsh Director · appointed 2023 · resigned 2026
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.
Finance 11Business services 4Professional services 1Property 1
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
- Earthstream Global Limited 3 shared directors
- Xcede Global Holdings Limited 3 shared directors
- Xcede Group Limited 3 shared directors
- Xcede Corporate Limited 2 shared directors
Connected through a shared director
- ESG1 Limited 1 shared director
- The Parade Watford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04740661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2003 |
| Address | 24 EVERSHOLT STREET, LONDON, NW1 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities
Owned by (3) 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.
- Jeremy Howard Bogush ceased 2017-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - William John Charles Jacques ceased 2017-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Xcede Group Holdings Limited
75-100% shares · notified 2017-08-16
Officers (16)
- Catherine Fear Secretary · appointed 2025
- Stephen James Smith Director · appointed 2023
- Andrew Graham Goodman Director · appointed 2023
- Adam Thomas Ivor Blaney Director · appointed 2023
Show 12 former officers
- Sarkis George Zeronian Secretary · appointed 2023 · resigned 2025
- Adam Marsh Director · appointed 2023 · resigned 2026
- Paul James Hart Director · appointed 2020 · resigned 2022
- Alfred Morris Davis Director · appointed 2019 · resigned 2020
- Scott Kirby Director · appointed 2017 · resigned 2018
- Luke Adams Director · appointed 2017 · resigned 2019
- Michael Philip Leigh Director · appointed 2017 · resigned 2020
- Julian Vecchio Director · appointed 2013 · resigned 2023
- Philip James Duquenoy Director · appointed 2011 · resigned 2021
- Jeremy Howard Bogush Secretary · appointed 2003 · resigned 2017
- William John Charles Jacques Director · appointed 2003 · resigned 2023
- Claire Louise Haji Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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