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Company · Sunbury-on-Thames

Xcell Misting Limited

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Richard Lek 2022-2023 Director View profile
  2. Richard Hilton Jones 2022-2022 Director View profile
  3. James Paul Earnshaw 2022-2024 Director View profile
  4. Andrew John Ellis 2022-2022 Director View profile
  5. Mark Ayre 2022-2023 Director View profile
  6. Andrew James Cooke 2014-2022 Director View profile
  7. Kevin Musk 2012-2022 Director View profile
  8. Kevin Alan Leslie Musk 2011-2012 Director View profile
  9. Amanda Bradbury 2011-2012 Director View profile
  10. Deborah Bingham 2011-2022 Director View profile
  11. Walter Joseph Guido Reich 2010-2011 Director View profile
  12. Xcell Misting International LTD 2010-2011 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
09/07/2010
Registered office
Sunbury-on-Thames

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.

  • Andrew James Cooke ceased 2022-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Tyco Fire & Integrated Solutions (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Xcell Misting Limited is controlled by Andrew James Cooke
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Andrew James Cooke.

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.

3 directors on the board

1.8y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 23Business services 9Construction 9Finance 8Other services 5Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07309995
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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