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Xcel Aerospace Limited

Xcel Aerospace Limited is an active UK company (number 07680845), incorporated 2011, with 2 current directors, Niall James Rafferty and Harry Alberto Cuadrado. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xcel Aerospace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Balraj Singh Virdi 2018-2019 Director View profile
  2. Joseph Boucher 2016-2019 Director View profile
  3. John Barry Rice 2015-2016 Director View profile
  4. Daniel Ryan Daley 2014-2021 Director View profile
  5. Mark Beadle 2013-2014 Director View profile
  6. Peter Anthony Mooney 2013-2014 Director View profile
  7. Robert John Duff 2013-2015 Director View profile
  8. Ian Fisher 2011-2019 Director View profile
  9. Farsound Holdings Limited 2011-2011 Corporate-director View profile
  10. Jonathan Charles Richardson 2011-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2011

Ownership

Owned by (1) 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.

Group

  1. Xcel Aerospace Limited is controlled by Xcel Aerospace Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Xcel Aerospace Topco Limited is controlled by Captiva Venture Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register
  3. Captiva Venture Partners Limited is controlled by Harry Alberto Cuadrado
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register

Ultimately controlled by Harry Alberto Cuadrado.

4 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
£4,614,486
Total assets
£5,256,444
Cash
£911,544
Employees
57
Turnover
£8,318,451
Profit/loss
£894,026

Filed as Medium-sized company accounts.

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.

Grants received

2 grants · £23,726 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £22,726
  • Department for Education · £1,000

Most recent

  • Department for Work and Pensions £22,7262021-04-01
  • Department for Education £1,0002020-04-01
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.

2 directors on the board

6y median 6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Finance 3Business services 2Manufacturing 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
07680845
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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