Xcell Misting Limited
Company 07309995 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.
3 directors on the board
- John Foley Director · appointed 2023
- James Knight Director · appointed 2026
- Craig Flanagan Director · appointed 2024
1.8y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Foley Director · appointed 2023
- James Knight Director · appointed 2026
- Craig Flanagan Director · appointed 2024
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.
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
- Tyco Fire & Integrated Solutions (UK) Limited 3 shared directors
- NX Fire Systems Limited 3 shared directors
- Powertec Pumps Limited 3 shared directors
- H & C Contracts Limited 2 shared directors
- Password Services AIR Conditioning Limited 2 shared directors
- E2 Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07309995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2010 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
Officers (15)
- James Knight Director · appointed 2026
- Craig Flanagan Director · appointed 2024
- John Foley Director · appointed 2023
Show 12 former officers
- Richard Lek Director · appointed 2022 · resigned 2023
- Richard Hilton Jones Director · appointed 2022 · resigned 2022
- James Paul Earnshaw Director · appointed 2022 · resigned 2024
- Andrew John Ellis Director · appointed 2022 · resigned 2022
- Mark Ayre Director · appointed 2022 · resigned 2023
- Andrew James Cooke Director · appointed 2014 · resigned 2022
- Kevin Musk Director · appointed 2012 · resigned 2022
- Kevin Alan Leslie Musk Director · appointed 2011 · resigned 2012
- Amanda Bradbury Director · appointed 2011 · resigned 2012
- Deborah Bingham Director · appointed 2011 · resigned 2022
- Walter Joseph Guido Reich Director · appointed 2010 · resigned 2011
- Xcell Misting International LTD Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record