Xynteo Limited
Company 05314641 Active
Connected board network
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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.
4 directors on the board
- Christos Ioannis Lavidas Director · appointed 2023
- Jean-Christophe Napoleon Bonaparte Director · appointed 2023
- Thorhild Widvey Director · appointed 2023
- Michael Spiro Youtsos Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Jean-Christophe Napoleon Bonaparte Director · appointed 2023
- Thorhild Widvey Director · appointed 2023
Portfolio (2)
- Christos Ioannis Lavidas Director · appointed 2023
- Michael Spiro Youtsos Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 11Professional services 7Business services 2
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
- Goodcorporation Limited 2 shared directors
- Longevity Partners Limited 2 shared directors
- Xena Midco1 Limited 2 shared directors
- Xena Midco2 Limited 2 shared directors
- Xena Bidco Limited 2 shared directors
- Domna Midco1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05314641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2004 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Osvald Magne Bjelland ceased 2023-02-20
significant influence · notified 2016-04-06 - Xena Bidco Limited
75-100% voting, appoints directors · notified 2023-02-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SEA\LNG Limited ceased 2017-06-06
75-100% voting · notified 2016-07-11
Officers (13)
- Christos Ioannis Lavidas Director · appointed 2023
- Jean-Christophe Napoleon Bonaparte Director · appointed 2023
- Thorhild Widvey Director · appointed 2023
- Michael Spiro Youtsos Director · appointed 2023
Show 9 former officers
- Megan Louise Crossen Director · appointed 2023 · resigned 2024
- Nasser Munjee Director · appointed 2023 · resigned 2023
- Henrik Madsen Director · appointed 2023 · resigned 2023
- Jonah Charlie Grunsell Director · appointed 2022 · resigned 2023
- Pikunic, Jorge Pablo, Dr Secretary · appointed 2022 · resigned 2022
- Jorge Pablo Pikunic Director · appointed 2022 · resigned 2022
- Osvald Bjelland Secretary · appointed 2012 · resigned 2022
- Osvald Magne Bjelland Director · appointed 2004 · resigned 2022
- Stephan Carlquist Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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