Company · Newbury
Xynteo Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Megan Louise Crossen 2023-2024 View profile
- Nasser Munjee 2023-2023 View profile
- Henrik Madsen 2023-2023 View profile
- Jonah Charlie Grunsell 2022-2023 View profile
- Jorge Pablo Pikunic 2022-2022 View profile
- Osvald Magne Bjelland 2004-2022 View profile
- Dr Jorge Pablo Pikunic 2022-2022 View profile
- Osvald Bjelland 2012-2022 View profile
- Stephan Carlquist 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 16/12/2004
- Registered office
- Newbury
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.
- 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
Group
- Xynteo Limited
is controlled by Osvald Magne Bjelland
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-02-20 · source: Companies House PSC register
Ultimately controlled by Osvald Magne Bjelland.
3 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.
Financials
- Net assets
- -£1,979,000
- Total assets
- -£1,979,000
- Cash
- £7,000
- Employees
- 28
- Turnover
- £4,849,000
- Profit/loss
- -£2,795,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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
- 05314641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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