Company · Harold Wood
Xtera Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Carl Michael Steve Harring 2017-2020 View profile
- James George Mitchell 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/02/2017
- Registered office
- Harold Wood
- Previous names
- Neptune Subsea Holdings Limited (until 19/04/2018)
Ownership
Owned by (3) 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.
- Sami Mnaymneh ceased 2017-02-02
significant influence (firm) · notified 2017-02-02 - Anthony Tamer ceased 2017-02-02
significant influence (firm) · notified 2017-02-02 - Xtera Topco Limited
75-100% shares · notified 2017-02-02
Group
- Xtera Holdings Limited
is controlled by Sami Mnaymneh
Evidence
ceased significant influence (firm) · notified 2017-02-02, ceased 2017-02-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Xtera Limited
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.
2 directors on the board
- Dr Stuart Robert Barnes Director · appointed 2017
- Leigh Esmond Hadyn Frame Director · appointed 2020
Directors past 6 years
- Dr Stuart Robert Barnes Director · appointed 2017
- Leigh Esmond Hadyn Frame Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dr Stuart Robert Barnes Director · appointed 2017
- Leigh Esmond Hadyn Frame Director · appointed 2020
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
- 10598080
- 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.
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