Company · Eastbourne
Xynamo 5 Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alexander Ewart Ffrench 2022-2025 View profile
- Michael James Davidson Ogilvie 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 08/03/2018
- Registered office
- Eastbourne
- Previous names
- Kevin Alderton & Team 2018 Limited (until 30/08/2018)
Ownership
Owned by (4) 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.
- Kevin Robert Alderton ceased 2021-03-17
25-50% shares, 25-50% voting · notified 2018-03-08 - Michael James Davidson Ogilvie ceased 2021-03-17
25-50% shares, 25-50% voting · notified 2019-05-30 - Xeinadin Group Limited
25-50% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Xeinadin UK Professional Services Limited ceased 2025-05-06
50-75% shares · notified 2019-06-01
Group
- Xynamo 5 Limited
is controlled by Kevin Robert Alderton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-03-08, ceased 2021-03-17 · source: Companies House PSC register
Ultimately controlled by Kevin Robert Alderton.
5 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.
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
- Kevin Robert Alderton Director · appointed 2018
- Andrew Paul Hill Director · appointed 2018
- Andrew Claudio Gaete Director · appointed 2025
Directors past 6 years
- Kevin Robert Alderton Director · appointed 2018
- Andrew Paul Hill Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kevin Robert Alderton Director · appointed 2018
- Andrew Paul Hill Director · appointed 2018
- Andrew Claudio Gaete Director · appointed 2025
Left in the last 12 months
- Michael James Davidson Ogilvie Director · appointed 2018 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11241219
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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