Xcede Group Holdings Limited
Company 10853242 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.
1 directors on the board
- Stephen James Smith 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Xcede Limited 1 shared director
- ESG1 Limited 1 shared director
- Earthstream Global Limited 1 shared director
- Techstream Group Holdings Limited 1 shared director
- Xcede Global Holdings Limited 1 shared director
- Xcede Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10853242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | 24 EVERSHOLT STREET, LONDON, NW1 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William John Charles Jacques ceased 2020-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xcede Limited
75-100% shares · notified 2017-08-16
Officers (12)
- Catherine Fear Secretary · appointed 2025
- Stephen James Smith Director · appointed 2023
Show 10 former officers
- Sarkis George Zeronian Secretary · appointed 2023 · resigned 2025
- Paul James Hart Director · appointed 2020 · resigned 2022
- Alfred Morris Davis Director · appointed 2019 · resigned 2020
- Alfred Davis Secretary · appointed 2019 · resigned 2020
- Scott Kirby Director · appointed 2017 · resigned 2018
- Luke Adams Director · appointed 2017 · resigned 2019
- Julian Vecchio Director · appointed 2017 · resigned 2023
- Philip Duquenoy Director · appointed 2017 · resigned 2021
- Michael Philip Leigh Director · appointed 2017 · resigned 2020
- William John Charles Jacques Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record